| Entity Name: | THREE INVESTORS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE INVESTORS CORP. 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 1978 (47 years ago) |
| Date of dissolution: | 25 Jan 1983 (42 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 1983 (42 years ago) |
| Document Number: | 558771 |
| FEI/EIN Number |
591802942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2170 S E 17TH STREET, PO BOX 22242, FORT LAUDERDALE, FL, 33335 |
| Mail Address: | 2170 S E 17TH STREET, PO BOX 22242, FORT LAUDERDALE, FL, 33335 |
| ZIP code: | 33335 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHNANI, LAKHI L | President | P.O. BOX 22242, FT LAUDERDALE, FL 0 |
| MOHNANI, LAKHI L | Treasurer | P.O. BOX 22242, FT LAUDERDALE, FL 0 |
| MOHNANI, LAKHI L | Director | P.O. BOX 22242, FT LAUDERDALE, FL 0 |
| KAMLANI, KAVITA | Secretary | P.O. BOX 22242, FT.LAUDERDALE, FL |
| KAMLANI, KAVITA | Director | P.O. BOX 22242, FT.LAUDERDALE, FL |
| S. PHILIP MALSPEIS | Agent | 901 N.E. 125TH STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1983-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-03-26 | 2170 S E 17TH STREET, PO BOX 22242, FORT LAUDERDALE, FL 33335 | - |
| CHANGE OF MAILING ADDRESS | 1982-03-26 | 2170 S E 17TH STREET, PO BOX 22242, FORT LAUDERDALE, FL 33335 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
