| Entity Name: | MY THREE SONS ICE CREAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY THREE SONS ICE CREAM, 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: | 08 May 2000 (25 years ago) |
| Date of dissolution: | 15 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2010 (15 years ago) |
| Document Number: | P00000046756 |
| FEI/EIN Number |
593644935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | COUNTRYSIDE MALL, SPACE #2093, 27001 US HWY 19 NORTH, CLEARWATER, FL, 34621 |
| Mail Address: | 8368 PARKWOOD BLVD, SEMINOLE, FL, 33777 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCH WILLIAM | Chairman | 1722 CHAMPAGNE AVE, GULF BREEZE, FL, 32563 |
| BARTLETT ANNETTE | Secretary | 8368 PARKWOOD BLVD, LARGO, FL, 33777 |
| BARTLETT PATRICK | Agent | 8368 PARKWOOD BOULEVARD, SEMINOLE, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 8368 PARKWOOD BOULEVARD, SEMINOLE, FL 33777 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | COUNTRYSIDE MALL, SPACE #2093, 27001 US HWY 19 NORTH, CLEARWATER, FL 34621 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-09 | COUNTRYSIDE MALL, SPACE #2093, 27001 US HWY 19 NORTH, CLEARWATER, FL 34621 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000499387 | LAPSED | 10-002155CI-011 | 6TH JUDICIAL, PINELLAS COUNTY | 2012-06-22 | 2017-06-29 | $91,157.22 | BELLWETHER PROPERTIES OF FLORIDA (LIMITED), 27001 U.S. HIGHWAY 19 NORTH, SUITE 1039, CLEARWATER, FL 90025 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-15 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-01-09 |
| ANNUAL REPORT | 2001-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
