| Entity Name: | THREE GENERATIONS HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE GENERATIONS HOLDING CO. 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: | 06 Mar 2000 (25 years ago) |
| Date of dissolution: | 16 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2021 (4 years ago) |
| Document Number: | P00000022449 |
| FEI/EIN Number |
650988238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13723 Jetport Commerce Pkwy, Ft Myers, FL, 33913, US |
| Mail Address: | 3665 Wheeler Rd., Augusta, GA, 30909, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDERSON DOUGLAS H | President | P O BOX 38, BUMPASS, VA, 23024 |
| HENDERSON DOUGLAS H | Secretary | P O BOX 38, BUMPASS, VA, 23024 |
| HENDERSON DOUGLAS H | Treasurer | P O BOX 38, BUMPASS, VA, 23024 |
| HENDERSON DOUGLAS H | Director | P O BOX 38, BUMPASS, VA, 23024 |
| HENDERSON RICHARD D | Vice President | 630 CAVANAUGH WAY, EVANS, GA, 30809 |
| HENDERSON RICHARD D | Director | 630 CAVANAUGH WAY, EVANS, GA, 30809 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-19 | 13723 Jetport Commerce Pkwy, Suite 15 & 16, Ft Myers, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-19 | 13723 Jetport Commerce Pkwy, Suite 15 & 16, Ft Myers, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-09 | 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-16 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
