THREE RIVERS PRIVATE LIMITED, CO. - Florida Company Profile
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| Entity Name: | THREE RIVERS PRIVATE LIMITED, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Feb 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F05000001048 |
| FEI/EIN Number |
980447584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 TEMASEK AVE #27-01, MILLENIA TOWER, SINGAPORE, SI, 03919-2 |
| Mail Address: | 1 TEMASEK AVE #27-01, MILLENIA TOWER, SINGAPORE, SI, 03919-2 |
| Name | Role | Address |
|---|---|---|
| LAI ANG CHAI | Director | BLK 98 ALJUNIED CRESCENT #05-421, SINGAPORE 380098 |
| CHOO OH AI | Director | 499 YIO CHU KANG RD, SINGAPORE 787082 |
| ALFONSO ISRAEL L | Agent | BAKER & MCKENZIE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-06 | 1 TEMASEK AVE #27-01, MILLENIA TOWER, SINGAPORE, SI 03919-2 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-06 | 1 TEMASEK AVE #27-01, MILLENIA TOWER, SINGAPORE, SI 03919-2 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-24 | ALFONSO, ISRAEL LESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-24 | BAKER & MCKENZIE, 1111 BRICKELL AVE., 17TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-06 |
| Reg. Agent Change | 2005-02-24 |
| Foreign Profit | 2005-02-17 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State