| Entity Name: | THIRTY NINETY FIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRTY NINETY FIVE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Mar 2000 (25 years ago) |
| Document Number: | P00000033520 |
| FEI/EIN Number |
651149105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3095 NW 11 STREET, MIAMI, FL, 33125 |
| Mail Address: | 940 NW 30 CT., MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGA JOHAN M | President | 940 NW 30 CT, MIAMI, FL, 33125 |
| FRAGA JOHAN M | Secretary | 940 NW 30 CT, MIAMI, FL, 33125 |
| FRAGA JOHAN M | Director | 940 NW 30 CT, MIAMI, FL, 33125 |
| FRAGA CINDY Y | Vice President | 940 NW 30 CT., MIAMI, FL, 33125 |
| FRAGA CINDY Y | Director | 940 NW 30 CT., MIAMI, FL, 33125 |
| FRAGA JOHAN | Agent | 940 NW 30 CT, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-30 | 3095 NW 11 STREET, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-30 | 3095 NW 11 STREET, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-30 | 940 NW 30 CT, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-31 | FRAGA, JOHAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-07-23 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
