| Entity Name: | 3PVA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3PVA, 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: | 26 Aug 1986 (39 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | J30312 |
| FEI/EIN Number |
592742708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 PUGLIESE'S WAY, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 101 PUGLIESE'S WAY, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUGLIESE LAURA K | President | 101 PUGLIESE'S WAY, DELRAY BEACH, FL, 33444 |
| 121947, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2020-01-17 | 3PVA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | 121947, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 101 Pineapple Grove WAY, 2nd Floor, DELRAY BEACH, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 101 PUGLIESE'S WAY, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 101 PUGLIESE'S WAY, DELRAY BEACH, FL 33444 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000058727 | LAPSED | 502009CA029903XXXXMB | PALM BEACH CO. | 2018-01-05 | 2023-02-08 | $10,290,849.93 | FD DESTINY, LLC, C/O DESTINY MANAGEMENT, LLC, 300 BIC DRIVE, 2ND FLOOR, MILFORD, CT 06461 |
| J18000070979 | LAPSED | 502009CA040295XXXXMB | CIR CT 15TH JUD PALM BEACH FL | 2018-01-05 | 2023-02-28 | $10,290,849.93 | FD DESTINY, LLC, C/O RD DESTINY MANAGEMENT, LLC, 300 BIC DRIVE SECOND FLOOR, MILFORD, CT 06461 |
| J17000458143 | LAPSED | 502009CA040295XXXX | PALM BEACH CO. | 2017-06-01 | 2022-08-14 | $2,930,794.89 | ESTATE OF FREDERICK A. DELUCA, BROWARD FINANCIAL CENTRE,, 500 E. BROWARD BLVD,. STE 2300, FORT LAUDERDALE, FLORIDA 33394 |
| J17000458150 | LAPSED | 502009CA029903XXXXMB | PALM BEACH CO | 2017-06-01 | 2022-08-14 | $8,730,794.89 | LAND COMPANY OF OSCEOLA COUNTY, LLC, C/O FD DESTINY MNGMNT, LLC, 300 BIC DRIVE, 2ND FLOOR, MILFORD, CT 06461 |
| J17000455529 | LAPSED | 502009CA029903XXXXMB | PALM BEACH CO. | 2017-06-01 | 2022-08-09 | $8,730,794.89 | FD DESTINY, LLC, C/O FD DESTINY MANAGEMENT, LLC, 300 BIC DRIVE, SECOND FLOOR, MILFORD, CT 06461 |
| J17000485468 | LAPSED | 502009CA040295XXXX MB | PALM BEACH CO. | 2017-06-01 | 2022-08-21 | $8,730,794.89 | FD DESTINY, LLC, C/O FD DESTINY MANAGEMENT, LLC, 300 BIC DRIVE SECOND FLOOR, MILFORD, CT 06461 |
| J17000458135 | LAPSED | 502009CA029903XXXX | CIR CT 15THJUD PALM BEACH FL | 2017-06-01 | 2022-08-14 | $2,930,794.89 | ESTATE OF FREDERICK A. DELUCA, BROWARD FINANCIAL CENTRE, 500 EAST BROWARD BLVD., STE. 2300, FORT LAUDERDALE, FL 33394 |
| J17000458127 | LAPSED | 502009CA040295XXXXMB | PALM BEACH CO. | 2017-06-01 | 2022-08-14 | $8,730,794.89 | LAND COMPANY OF OSCEOLA CO, LLC, C/O FD DESTINY MANAGEMENT, LLC, 300 BIC DRIVE, 2ND FLOOR, MILFORD, CT 06461 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-07-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| Name Change | 2020-01-17 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
