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THREE FIVE TWO, INC.

Company Details

Entity Name: THREE FIVE TWO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Mar 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Dec 2024 (2 months ago)
Document Number: P00000032572
FEI/EIN Number 593633576
Address: 16416 Turnbury Oak Dr, Odessa, FL, 33556, US
Mail Address: 16416 Turnbury Oak Dr, Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
BLAKE CAROLINE Agent 16416 Turnbury Oak Dr, Odessa, FL, 33556

President

Name Role Address
WILSON GEOFFREY President 3101 Cobb Pkwy SE, ATLANTA, GA, 30339

Secretary

Name Role Address
WILSON GEOFFREY Secretary 3101 Cobb Pkwy SE, ATLANTA, GA, 30339

Treasurer

Name Role Address
WILSON GEOFFREY Treasurer 3101 Cobb Pkwy SE, ATLANTA, GA, 30339

Director

Name Role Address
WILSON GEOFFREY Director 3101 Cobb Pkwy SE, ATLANTA, GA, 30339
BLAKE CAROLINE Director 16416 Turnbury Oak Dr, Odessa, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000073226 PLANNING POKER EXPIRED 2019-07-02 2024-12-31 No data 133 SW 130TH WAY, SUITE D, NEWBERRY, FL, 32669
G08234900187 352 MEDIA GROUP EXPIRED 2008-08-21 2013-12-31 No data 422 SW 140TH TERRACE, NEWBERRY, FL, 32669

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-07 No data No data
REGISTERED AGENT ADDRESS CHANGED 2024-12-07 16416 Turnbury Oak Dr, Odessa, FL 33556 No data
CHANGE OF MAILING ADDRESS 2024-12-07 16416 Turnbury Oak Dr, Odessa, FL 33556 No data
CHANGE OF PRINCIPAL ADDRESS 2024-12-07 16416 Turnbury Oak Dr, Odessa, FL 33556 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2022-12-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
NAME CHANGE AMENDMENT 2019-04-10 THREE FIVE TWO, INC. No data
REGISTERED AGENT NAME CHANGED 2016-02-02 BLAKE, CAROLINE No data
NAME CHANGE AMENDMENT 2013-07-22 352, INC. No data

Documents

Name Date
REINSTATEMENT 2024-12-07
ANNUAL REPORT 2023-05-31
REINSTATEMENT 2022-12-19
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-31
Name Change 2019-04-10
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-02-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State