Search icon

THREE PLUS ONE, LTD., A NORTH CAROLINA CORPORATION - Florida Company Profile

Company Details

Entity Name: THREE PLUS ONE, LTD., A NORTH CAROLINA CORPORATION
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: 15 Mar 1994 (31 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: F94000001308
FEI/EIN Number 561652873

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

Address: 814 EAST MAIN STREET, LINCOLNTON, NC, 28902
Mail Address: 814 EAST MAIN STREET, LINCOLNTON, NC, 28902
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
GAITHER ANN H President 821 WOODSON ROAD, NEWTON, NC, 28658
GAITHER ANN H Director 821 WOODSON ROAD, NEWTON, NC, 28658
JONES SUSAN G Director 126 W. 26TH STREET, NEWTON, NC, 28658
GAITHER WILLIAM H Director 814 EAST MAIN STREET, LINCOLNTON, NC, 28092
GAITHER J M Secretary 841 EAST MAIN STREET, LINCOLNTON, NC, 28093
GAITHER LAWSON Director 814 E MAIN ST, LINCOLNTON, NC
AUSLEY MARGARET B Agent 227 SOUTH CALHOUN STREET, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-01-29
ANNUAL REPORT 1996-02-08
ANNUAL REPORT 1995-01-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State