| Entity Name: | THE THREE KINGS IN OSCEOLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 08 Oct 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N07000009866 |
| FEI/EIN Number |
450577091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2758 EAGLE RIDGE LOOP, KISSIMMEE, FL, 34746 |
| Mail Address: | 2758 EAGLE RIDGE LOOP, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOCZO-SANTIAGO MARTA | President | 2758 EAGLE RIDGE LOOP, KISSIMMEE, FL, 34746 |
| MOCZO-SANTIAGO MARTA | Director | 2758 EAGLE RIDGE LOOP, KISSIMMEE, FL, 34746 |
| SANTIAGO ARTURO | Director | 2758 EAGLE RIDGE LOOP, KISSIMMEE, FL, 34746 |
| ELLIS NANCY | Director | 2956 STILLWATER DR., KISSIMMEE, FL, 34746 |
| MOCZO-SANTIAGO MARTA | Agent | 2758 EAGLE RIDGE LOOP, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-05-03 | 2758 EAGLE RIDGE LOOP, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-03 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-12 |
| ANNUAL REPORT | 2008-05-01 |
| Domestic Non-Profit | 2007-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
