| Entity Name: | THREE K INVESTMENTS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE K INVESTMENTS, INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Nov 1977 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jan 2004 (21 years ago) |
| Document Number: | 564005 |
| FEI/EIN Number |
591795678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6350 LAKE OCONEE PARKWAY, SUITE 110, PMB 184, GREENSBORO, GA, 30642, US |
| Mail Address: | 6350 LAKE OCONEE PARKWAY, SUITE 110, PMB 184, GREENSBORO, GA, 30642, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENROSE KEVIN | Vice President | 6350 LAKE OCONEE PARKWAY, PMB 184, GREENSBORO, GA, 30642 |
| THOMPSON KIM | Vice President | 6350 LAKE OCONEE PARKWAY, PMB 184, GREENSBORO, GA, 30642 |
| Rolader KARA | Vice President | 6350 LAKE OCONEE PARKWAY, GREENSBORO, GA, 30642 |
| MARK D WARSHAVER PA | Agent | 11555 HERON BAY BLVD, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 6350 LAKE OCONEE PARKWAY, SUITE 110, PMB 184, GREENSBORO, GA 30642 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 6350 LAKE OCONEE PARKWAY, SUITE 110, PMB 184, GREENSBORO, GA 30642 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-01 | MARK D WARSHAVER PA | - |
| REINSTATEMENT | 2004-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
