| Entity Name: | 3-M'S HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3-M'S HOLDING COMPANY, 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: | 21 Apr 1986 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | J10157 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3915 ST. LUCIE BLVD., FT. PIERCE, FL, 33450 |
| Mail Address: | 3915 ST. LUCIE BLVD., FT. PIERCE, FL, 33450 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOWLER, MICHAEL D. | Agent | 201 SOUTH SECOND STREET, FT. PIERCE, FL, 33450 |
| LYSHON, G. STEVENS, III | President | 3101 S. INDIAN RIVER DR., FT. PIERCE, FL |
| LYSHON, G. STEVENS, III | Director | 3101 S. INDIAN RIVER DR., FT. PIERCE, FL |
| CONSTAS, PETER | Vice President | 2400 DEL LAGO DR., FT. LAUDERDALE, FL |
| CONSTAS, PETER | Secretary | 2400 DEL LAGO DR., FT. LAUDERDALE, FL |
| CONSTAS, PETER | Treasurer | 2400 DEL LAGO DR., FT. LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-25 | 3915 ST. LUCIE BLVD., FT. PIERCE, FL 33450 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-25 | 3915 ST. LUCIE BLVD., FT. PIERCE, FL 33450 | - |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
