| Entity Name: | THE THREE ADMIRALS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE THREE ADMIRALS COMPANY, 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: | 23 Jul 1976 (49 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 509573 |
| FEI/EIN Number |
591699590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 NE INDIAN RIVER DR, JENSEN BEACH, FL, 34957 |
| Mail Address: | 4000 NE INDIAN RIVER DR, JENSEN BEACH, FL, 34957 |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSCHUDI JESSICA B V | Secretary | 3786 NE SKYLINE DRIVE, JENSEN BEACH, FL, 34957 |
| DIETDERICH LISA | President | 113 NE BRACKEN RD, PORT ST LUCIE, FL, 34983 |
| TSCHUDI GEORGE E J | Vice President | 3786 NE SKYLINE DRIVE, JENSEN BEACH, FL, 34957 |
| KOEBE BRUCE A | Agent | 2477 NE DIXIE, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-01-28 | KOEBE, BRUCE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-28 | 2477 NE DIXIE, JENSEN BEACH, FL 34957 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-18 | 4000 NE INDIAN RIVER DR, JENSEN BEACH, FL 34957 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-18 | 4000 NE INDIAN RIVER DR, JENSEN BEACH, FL 34957 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000004566 | TERMINATED | 01023270018 | 01707 02648 | 2002-12-06 | 2008-01-07 | $ 13,789.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ST. LUCIE SERVICE CENTER, 900 E. PRIMA VISTA BLVD., PORT ST. LUCIE, FL 349522363 |
| J02000469274 | TERMINATED | CCO-02-14128 | ORANGE COUNTY COURT | 2002-11-13 | 2007-11-27 | $13614.35 | U.S. FOODSERVICE, INC., 7598 N.W. 5TH AVENUE, BOCA RATON, FL 33487 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-07-26 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
