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THREE C INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: THREE C INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE C INVESTMENTS, 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: 02 Feb 1972 (53 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: 395473
FEI/EIN Number 591759156

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 480 E. TROTTERS DR., MAITLAND, FL, 32751
Mail Address: 480 E. TROTTERS DR., MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASCIO,JOSEPH W President 12800 BRIAR FOREST, HOUSTON, TX
CASCIO,JOSEPH W Director 12800 BRIAR FOREST, HOUSTON, TX
CASCIO,JOSEPH A Vice President 480 E. TROTTERS DR., MIATLAND, FL
CASCIO,JOSEPH A Director 480 E. TROTTERS DR., MIATLAND, FL
CLARK,FRED D Secretary 1438 KNOLLWOOD CIRLCE, ORLANDO, FL
CLARK,FRED D Director 1438 KNOLLWOOD CIRLCE, ORLANDO, FL
CASCIO, ADELAIDE F. Treasurer 480 E. TROTTERS DR., MAITLAND, FL
CASCIO, ADELAIDE F. Director 480 E. TROTTERS DR., MAITLAND, FL
CASCIO,JOSEPH A. Agent 480 E TROTTERS DR, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 01 May 2025

Sources: Florida Department of State