| Entity Name: | THREE SQUIRES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE SQUIRES, 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: | 27 Jun 1988 (37 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | K27220 |
| FEI/EIN Number |
650062956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8610 SW 83 ST., MIAMI, FL, 33143 |
| Mail Address: | 8610 SW 83 ST., MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-SILVA HENRY | President | 8610 SW 83 ST., MIAMI, FL, 33143 |
| FERNANDEZ-SILVA HENRY | Secretary | 8610 SW 83 ST., MIAMI, FL, 33143 |
| CASTRO CARIDAD | Treasurer | 8610 SW 83RD ST, MIAMI, FL, 33143 |
| CASTRO ROBERTO | Vice President | 8610 S W 83 ST, MIAMI, FL, 33143 |
| FERNANDEZ SILVA HENRY | Agent | 8610 SW 83 ST., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 1998-06-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-03-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-01 | 8610 SW 83 ST., MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-01 | 8610 SW 83 ST., MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-01 | FERNANDEZ SILVA, HENRY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-01 | 8610 SW 83 ST., MIAMI, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| NAME CHANGE AMENDMENT | 1988-07-26 | THREE SQUIRES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
