| Entity Name: | THREE OAKS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Sep 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000086703 |
| FEI/EIN Number | 593672946 |
| 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 | Agent | 1012 N 72ND ST, PENSACOLA, FL, 32506 |
| Name | Role | Address |
|---|---|---|
| SCIACCHETANO MICHAEL | President | 200 LAFAYETTE STREET STE 750, BATON ROUGE, LA, 70801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-09-03 | 1012 N 72ND ST, PENSACOLA, FL 32506 | No data |
| 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 Feb 2025
Sources: Florida Department of State
