| Entity Name: | THREE OAKS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE OAKS CORPORATION 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: | 13 Sep 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000086703 |
| FEI/EIN Number |
593672946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 N 72ND ST, PENSACOLA, FL, 32506 |
| Mail Address: | 200 LAGAYETTE ST STE 750, BR, LA, 70801 |
| ZIP code: | 32506 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCIACCHETANO MICHAEL | President | 200 LAFAYETTE STREET STE 750, BATON ROUGE, LA, 70801 |
| SCIACCHETANO MICHAEL | Agent | 1012 N 72ND ST, PENSACOLA, FL, 32506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-09-03 | 1012 N 72ND ST, PENSACOLA, FL 32506 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000037150 | LAPSED | 2003-CA-000452 DIV. A | CIRCUIT COURT, ESCAMBIA COUNTY | 2004-03-29 | 2009-04-08 | $86,548.92 | PEOPLES FIRST COMMUNITY BANK, 1022 WEST 23RD STREET, ATTN: LEGAL DEPARTMENT, PANAMA CITY, FL 32405 |
| J03000126294 | LAPSED | 2003 CC 000506 | COUNTY COURT ESCAMBIA COUNTY | 2003-03-28 | 2008-04-07 | $11,800.77 | M. EUGENE PRESLEY, 730 BAYFRONT PARKWAY, STE. 4B, PENSACOLA, FL 32501 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-09-03 |
| ANNUAL REPORT | 2001-04-27 |
| DEBIT MEMO | 2000-10-30 |
| Domestic Profit | 2000-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
