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THREE HARVESTERS BROTHERS, INC. - Florida Company Profile

Company Details

Entity Name: THREE HARVESTERS BROTHERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE HARVESTERS BROTHERS, 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: 27 Mar 2000 (25 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P00000033017
FEI/EIN Number 573632113

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

Address: 30544 SWAN ROAD, SORRENTO, FL, 32776
Mail Address: 30544 SWAN ROAD, SORRENTO, FL, 32776
ZIP code: 32776
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAUCEDA MARCELO President 30544 SWAN ROAD, SORRENTO, FL, 32776
SAUCEDA MARCELO Secretary 30544 SWAN ROAD, SORRENTO, FL, 32776
SAUCEDA MARCELO Director 30544 SWAN ROAD, SORRENTO, FL, 32776
SAUCEDA MARCELO Agent 30544 SWAN ROAD, SORRENTO, FL, 32776

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-20 30544 SWAN ROAD, SORRENTO, FL 32776 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-20 30544 SWAN ROAD, SORRENTO, FL 32776 -
CHANGE OF MAILING ADDRESS 2010-04-20 30544 SWAN ROAD, SORRENTO, FL 32776 -
NAME CHANGE AMENDMENT 2004-03-04 THREE HARVESTERS BROTHERS, INC. -
REINSTATEMENT 2003-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001689588 TERMINATED 1000000439412 MIAMI-DADE 2013-11-22 2033-12-02 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-06-24
ANNUAL REPORT 2008-02-08
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-01-13
ANNUAL REPORT 2004-04-27
Name Change 2004-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State