THREE SISTERS CO, INC. - Florida Company Profile
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| Entity Name: | THREE SISTERS CO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE SISTERS CO, 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: | 04 May 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | M79286 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1811 GREGORY ROAD, WEST PALM BEACH, FL, 33406 |
| Mail Address: | 1811 GREGORY ROAD, WEST PALM BEACH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YLIPELKONEN LIISA | President | 1811 GREGORY ROAD, WEST PALM BEACH, FL |
| YLIPELKONEN LIISA | Treasurer | 1811 GREGORY ROAD, WEST PALM BEACH, FL |
| YLIPELKONEN, RISTO | Vice President | 1811 GREGORY ROAD, WEST PALM BEACH, FL |
| YLIPELKONEN, RISTO | Secretary | 1811 GREGORY ROAD, WEST PALM BEACH, FL |
| YLIPELKONEN, LIISA | Agent | 1811 GREGORY ROAD, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-10-18 | 1811 GREGORY ROAD, WEST PALM BEACH, FL 33406 | - |
| REINSTATEMENT | 1994-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-10-18 | YLIPELKONEN, LIISA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1989-09-13 | 1811 GREGORY ROAD, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-09-13 | 1811 GREGORY ROAD, WEST PALM BEACH, FL 33406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State