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THRESHOLD 360, INC. - Florida Company Profile

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Company Details

Entity Name: THRESHOLD 360, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 13 Mar 2018 (7 years ago)
Document Number: F18000001237
FEI/EIN Number 352495668

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

Address: 802 E. Whiting St., TAMPA, FL, 33602, US
Mail Address: 802 E. Whiting St., TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TRIFIDELITY GROUP, LLC Agent -
BERTRON STEWART Director 1700 S MACDILL AVE, STE. 220, TAMPA, FL, 33629
RAYNOR JORDAN Chairman 1700 S MACDILL AVE, STE. 220, TAMPA, FL, 33629
SLEDGE LARRY Secretary 1700 S MACDILL AVE, STE. 220, TAMPA, FL, 33629
SLEDGE LARRY Treasurer 1700 S MACDILL AVE, STE. 220, TAMPA, FL, 33629
Whitlatch Shane President 802 E. Whiting St., TAMPA, FL, 33602

Form 5500 Series

Employer Identification Number (EIN):
352495668
Plan Year:
2020
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
23
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 802 E. Whiting St., Suite T208, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-01-03 802 E. Whiting St., Suite T208, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-11
Foreign Profit 2018-03-13

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Date of last update: 03 Jun 2025

Sources: Florida Department of State