| Entity Name: | FLORIDA SUB THREE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA SUB THREE, 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: | 04 Feb 1969 (56 years ago) |
| Date of dissolution: | 23 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1999 (25 years ago) |
| Document Number: | 341043 |
| FEI/EIN Number |
591230558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FLORIDA WIRE & CABLE, 825 N LANE AVE, JACKSONVILLE, FL, 32205 |
| Mail Address: | C/O FLORIDA SUB ONE INC., 1300 MECASLIN ST., N.W., ATLANTA, GA, 30318, US |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEBB JESSE J | President | 1300 MECASLIN STREET, NW, ATLANTA, GA |
| WEBB JESSE J | Director | 1300 MECASLIN STREET, NW, ATLANTA, GA |
| MYNARD CHARLES W | Vice President | 1300 MECASLIN STREET, NW, ATLANTA, GA, 30318 |
| MYNARD CHARLES W | Secretary | 1300 MECASLIN STREET, NW, ATLANTA, GA, 30318 |
| MYNARD CHARLES W | Treasurer | 1300 MECASLIN STREET, NW, ATLANTA, GA, 30318 |
| MYNARD CHARLES W | Director | 1300 MECASLIN STREET, NW, ATLANTA, GA, 30318 |
| RILEY WILLIAM O | Director | 1300 MECASLIN STREET, NW, ATLANTA, GA, 30318 |
| LEE,LEWIS S | Agent | PO BOX 479, JACKSONVILLE, FL, 32205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 216909. MERGER NUMBER 700000144907 |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-18 | PO BOX 479, 850 FL NATIONAL BANK BLDG, JACKSONVILLE, FL 32205 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | C/O FLORIDA WIRE & CABLE, 825 N LANE AVE, JACKSONVILLE, FL 32205 | - |
| NAME CHANGE AMENDMENT | 1992-11-12 | FLORIDA SUB THREE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1975-06-13 | C/O FLORIDA WIRE & CABLE, 825 N LANE AVE, JACKSONVILLE, FL 32205 | - |
| NAME CHANGE AMENDMENT | 1974-12-13 | FLO-MACH, INC. | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1999-12-23 |
| ANNUAL REPORT | 1999-08-18 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
