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THREE AND ONE, INC. - Florida Company Profile

Company Details

Entity Name: THREE AND ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE AND ONE, 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: 12 Jun 1987 (38 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: M53778
FEI/EIN Number 592833870

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2875 NE 191ST ST/N MIAMI BCH, FL/33180, P.O. BOX 6564, SURFSIDE, FL, 33154
Mail Address: 2875 NE 191ST ST/N MIAMI BCH, FL/33180, P.O. BOX 6564, SURFSIDE, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADS, JOSEPH J. Director P.O. BOX 6564, SURFSIDE, FL
WASHINGTON, RICHARD Director 21063 NW 37TH CT., MIAMI, FL
KINLOCH, VINCENT Director 21050 NW 37TH CT., MIAMI, FL
ROSEN, MAURICE, ESQ. Agent 16666 NE 19TH AVE., NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1989-02-27 2875 NE 191ST ST/N MIAMI BCH, FL/33180, P.O. BOX 6564, SURFSIDE, FL 33154 -
CHANGE OF MAILING ADDRESS 1989-02-27 2875 NE 191ST ST/N MIAMI BCH, FL/33180, P.O. BOX 6564, SURFSIDE, FL 33154 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State