| Entity Name: | THREE D.S. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE D.S. INVESTMENTS, 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 Apr 1990 (35 years ago) |
| Date of dissolution: | 01 Jul 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 1996 (29 years ago) |
| Document Number: | L68929 |
| FEI/EIN Number |
980110285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MOON BAY CONDOMINIUM, B301 - 104350 O/S HWY., KEY LARGO, FL, 33037 |
| Mail Address: | 245 AUTUMN HILL CRESCENT, KITCHENER, ONTARIO, CANADA N2N 1K9, OC |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARNETT DOUGLAS J | Secretary | 509 ANNDALE RD., WATERLOO, ONTARIO, CANADA N2K 2R6 |
| BARNETT DOUGLAS J | President | 509 ANNDALE RD., WATERLOO, ONTARIO, CANADA N2K 2R6 |
| WATSON STUART | SH | CLOISTERS, LONDON RD., RETFORD, ENGLAND |
| SANDERSON DAVID C | SH | 245 AUTUMN HILL CR., KITCHENER, ONTARIO, CANADA N2N 1K9 |
| BARNETT DOUG J | Agent | 94220 OVERSEAS HWY 9-F, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-07-01 | - | - |
| REINSTATEMENT | 1995-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-24 | MOON BAY CONDOMINIUM, B301 - 104350 O/S HWY., KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 1995-07-24 | MOON BAY CONDOMINIUM, B301 - 104350 O/S HWY., KEY LARGO, FL 33037 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
