| Entity Name: | THIRD GENERATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRD GENERATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Nov 1984 (40 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | H29239 |
| FEI/EIN Number |
592468161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 S. FLAGLER DR., SUITE 1300, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 505 S. FLAGLER DR., SUITE 1300, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASSITER W.G. J | President | 505 S. FLAGLER DR. #1300, WEST PALM BEACH, FL, 33401 |
| OWENS MARTHA | Treasurer | 505 S. FLAGLER DR. #1300, WEST PALM BEACH, FL, 33401 |
| LASSITER WILLIAM G | Agent | 505 S. FLAGLER DR., SUITE 1300, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-03 | LASSITER, WILLIAM GJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-03 | 505 S. FLAGLER DR., SUITE 1300, WEST PALM BEACH, FL 33401 | - |
| REINSTATEMENT | 1997-07-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-05 | 505 S. FLAGLER DR., SUITE 1300, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-05 | 505 S. FLAGLER DR., SUITE 1300, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-06-08 |
| ANNUAL REPORT | 1998-05-07 |
| REINSTATEMENT | 1997-07-03 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
