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FLATS III, INC. - Florida Company Profile

Company Details

Entity Name: FLATS III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLATS III, 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: 31 May 2000 (25 years ago)
Date of dissolution: 09 May 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 09 May 2014 (11 years ago)
Document Number: P00000052726
FEI/EIN Number 593648962

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

Mail Address: 9439 FOREST CITY ROAD, STE 1000, ALTAMONTE SPRINGS, FL, 32714
Address: 9942 OLD BAY MEADOWS ROAD, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHEELER BRIAN J Director 9439 FOREST CITY ROAD STE 1000, ALTAMONTE SPRINGS, FL, 32714
WHEELER BRIAN J President 9439 FOREST CITY ROAD STE 1000, ALTAMONTE SPRINGS, FL, 32714
FITCH J C Chairman 9439 FOREST CITY ROAD STE 1000, ALTAMONTE SPRINGS, FL, 32714
DI PIETRO NICOLE Agent 9439 FOREST CITY ROAD, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
CONVERSION 2014-05-09 - CONVERSION MEMBER. RESULTING CORPORATION WAS L14000078885. CONVERSION NUMBER 300000140723
CHANGE OF MAILING ADDRESS 2012-04-24 9942 OLD BAY MEADOWS ROAD, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-24 9439 FOREST CITY ROAD, STE 1000, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT NAME CHANGED 2007-02-20 DI PIETRO, NICOLE -
CHANGE OF PRINCIPAL ADDRESS 2003-04-30 9942 OLD BAY MEADOWS ROAD, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-02-20
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State