| Entity Name: | 3000 HOLDINGS, 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: | 11 Oct 1993 (32 years ago) |
| Date of dissolution: | 01 Jul 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Jul 2009 (16 years ago) |
| Document Number: | F93000004567 |
| FEI/EIN Number |
650445954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| Mail Address: | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MATUS ALAN | President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| MATUS ALAN | Secretary | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| LIEB JAMES M | Executive Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| LIEB JAMES M | Director | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| TORPEY CARITE | Assistant Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| ELBERT DONALD | Secretary | 4000 ISLAND BLVD., PH2, AVENTURA, NY, 33160 |
| ELBERT DONALD | Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, NY, 33160 |
| TRUMP EDDIE | Chairman | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| TRUMP EDDIE | Director | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| TRUMP JULIUS | Chairman | 4000 ISLAND BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-07-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-08 | 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-08 | 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2002-04-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-07-01 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2000-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
