| Entity Name: | THREE RIVERS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE RIVERS HOLDINGS, 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: | 28 Nov 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000109645 |
| FEI/EIN Number |
651057025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2710 NE 18TH ST, FORT LAUDERDALE, FL, 33305 |
| Address: | 2711 NE 1ST ST, #24, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOX BRIAN K | President | 2710 NE 18TH ST, FORT LAUDERDALE, FL, 33305 |
| FOX BRIAN K | Treasurer | 2710 NE 18TH ST, FORT LAUDERDALE, FL, 33305 |
| FOX BRIAN K | Director | 2710 NE 18TH ST, FORT LAUDERDALE, FL, 33305 |
| NEE THOMAS P | Vice President | 2710 NE 18TH ST, FORT LAUDERDALE, FL, 33305 |
| NEE THOMAS P | Secretary | 2710 NE 18TH ST, FORT LAUDERDALE, FL, 33305 |
| NEE THOMAS P | Director | 2710 NE 18TH ST, FORT LAUDERDALE, FL, 33305 |
| NEE THOMAS P | Agent | 2710 NE 18TH ST, FORT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-05 | 2711 NE 1ST ST, #24, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-05 | 2710 NE 18TH ST, FORT LAUDERDALE, FL 33305 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-04-12 |
| Domestic Profit | 2000-11-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
