| Entity Name: | THREE'S COMPANY OF BOCA RATON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE'S COMPANY OF BOCA RATON CORPORATION 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: | 31 May 1979 (46 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 623481 |
| FEI/EIN Number |
591938118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 E 4TH ST, BOCA RATON, FL, 33432, US |
| Mail Address: | 40 S.E. 4TH STREET, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEVERAGE, PHYLLIS ANNE | Vice President | 245 NE 2ND ST, BOCA RATON, FL 00000 |
| BEVERAGE, PHYLLIS ANNE | Treasurer | 245 NE 2ND ST, BOCA RATON, FL 00000 |
| RICCIARDI, RICHARD | President | 4511 S OCEAN BLVD, HIGHLAND BCH, FL 00000 |
| RICCIARDI, RICHARD | Director | 4511 S OCEAN BLVD, HIGHLAND BCH, FL 00000 |
| BEVERAGE, PHYLLIS ANNE | Agent | 40 S.E. 4TH STREET, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-17 | 405 E 4TH ST, BOCA RATON, FL 33432 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000977028 | TERMINATED | 1000000304275 | PALM BEACH | 2012-10-15 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
