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T3 ENTERPRISES FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: T3 ENTERPRISES FLORIDA, INC.
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: 01 Nov 2018 (6 years ago)
Date of dissolution: 26 Feb 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Feb 2021 (4 years ago)
Document Number: F18000004997
FEI/EIN Number 811587235

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

Address: 13750 W Colonial Dr, Winter Garden, FL, 34787, US
Mail Address: 13750 W COLONIAL DR, STE 350-150, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Maldonado-Sanchez Jaime Francisc President 13750 W Colonial Dr, Winter Garden, FL, 34787
Maldonado-Sanchez Jaime Francisc Director 13750 W Colonial Dr, Winter Garden, FL, 34787
KARPOV DMITRY Vice President 13750 W Colonial Dr, Winter Garden, FL, 34787
KARPOV DMITRY Secretary 13750 W Colonial Dr, Winter Garden, FL, 34787
KARPOV DMITRY Treasurer 13750 W Colonial Dr, Winter Garden, FL, 34787
KARPOV DMITRY Director 13750 W Colonial Dr, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-02-26 - -
CHANGE OF MAILING ADDRESS 2021-02-26 13750 W Colonial Dr, Ste 350-150, Winter Garden, FL 34787 -
REGISTERED AGENT CHANGED 2021-02-26 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2020-02-27 13750 W Colonial Dr, Ste 350-150, Winter Garden, FL 34787 -

Documents

Name Date
WITHDRAWAL 2021-02-26
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-28
Foreign Profit 2018-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State