| Entity Name: | TREE HOLDINGS 3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREE HOLDINGS 3, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Apr 1947 (78 years ago) |
| Date of dissolution: | 29 Dec 1993 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1993 (31 years ago) |
| Document Number: | 150875 |
| FEI/EIN Number |
590565728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6917 COLLINS AVENUE, P.O. BOX K, MIAMI BEACH, FL, 33141 |
| Mail Address: | 6917 COLLINS AVENUE, P.O. BOX K, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TREE HOLDINGS 3, INC., MISSISSIPPI | 603249 | MISSISSIPPI |
| Headquarter of | TREE HOLDINGS 3, INC., ALABAMA | 000-856-263 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| COPPERSMITH, JACK | Vice President | 6917 COLLINS AVENUE, MIAMI BEACH, FL 0 |
| COPPERSMITH, JACK | Director | 6917 COLLINS AVENUE, MIAMI BEACH, FL 0 |
| ROJAS, MARCO A | Vice President | 6917 COLLINS AVENUE, MIAMI BCH., FL |
| BOYLE, RUSSELL A. | President | 6917 COLLINS AVE, MIAMI BEACH, FL 0 |
| BOYLE, RUSSELL A. | Director | 6917 COLLINS AVE, MIAMI BEACH, FL 0 |
| CHRISTENSEN, EDWARD A. | Vice President | 6917 COLLINS AVENUE, MIAMI BCH., FL |
| CHRISTENSEN, EDWARD A. | Secretary | 6917 COLLINS AVENUE, MIAMI BCH., FL |
| DOWNING, EUGENE | Vice President | 6917 COLLINS AVE, MIAMI BEACH, FL |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| POSNER, STEVEN | Director | 6917 COLLINS AVE, MIAMI BEACH, FL 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-12-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TREE HOLDINGS 4, INC.. CORPORATE MERGER NUMBER 700000003017 |
| NAME CHANGE AMENDMENT | 1993-11-16 | TREE HOLDINGS 3, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-09 | 6917 COLLINS AVENUE, P.O. BOX K, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-09 | 6917 COLLINS AVENUE, P.O. BOX K, MIAMI BEACH, FL 33141 | - |
| NAME CHANGE AMENDMENT | 1976-07-26 | FARRENS TREE SURGEONS, INC. | - |
| NAME CHANGE AMENDMENT | 1967-05-01 | SEPSCO SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1965-10-22 | SYSTEM LEASING CO., INC. OF FLORIDA | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
