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THREEFOLD INVESTMENTS, INC. - Florida Company Profile

Company Details

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

THREEFOLD 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: 13 Feb 1980 (45 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 655836
FEI/EIN Number 000000000

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

Address: RT 1, BOX 216, NEWBERRY, FL, 32669
Mail Address: RT 1, BOX 216, NEWBERRY, FL, 32669
ZIP code: 32669
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTSON, J CHRIS Agent WHITECLOUD RT 1, BOX 216, NEWBERRY, FL, 32669

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 RT 1, BOX 216, NEWBERRY, FL 32669 -
CHANGE OF MAILING ADDRESS 2025-01-01 RT 1, BOX 216, NEWBERRY, FL 32669 -
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State