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MY THREE SONS SUBS, INC.

MY THREE SONS SUBS, INC.

Company Details

Entity Name:	MY THREE SONS SUBS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	25 Oct 2001 (23 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:	P01000103679
FEI/EIN Number	65-1147456
Address:	8001 W. MCNAB ROAD, TAMARAC, FL 33321
Mail Address:	8001 W. MCNAB ROAD, TAMARAC, FL 33321
ZIP code:	33321
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
FINEBERG, LIBO BESQ.	Agent	3500 GATEWAY DR STE 201, POMPANO BCH, FL 33069-4870

Director

Name	Role	Address
MASS, EDWARD G	Director	1561 NW 96 AVE, PLANTATION, FL 33322
MASS, ANDREA	Director	1561 NW 96 AVE, PLANTATION, FL 33322

President

Name	Role	Address
MASS, EDWARD G	President	1561 NW 96 AVE, PLANTATION, FL 33322

Secretary

Name	Role	Address
MASS, EDWARD G	Secretary	1561 NW 96 AVE, PLANTATION, FL 33322

Treasurer

Name	Role	Address
MASS, EDWARD G	Treasurer	1561 NW 96 AVE, PLANTATION, FL 33322

Vice President

Name	Role	Address
MASS, ANDREA	Vice President	1561 NW 96 AVE, PLANTATION, FL 33322

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data
CHANGE OF MAILING ADDRESS	2003-05-27	8001 W. MCNAB ROAD, TAMARAC, FL 33321	No data
CHANGE OF PRINCIPAL ADDRESS	2002-05-22	8001 W. MCNAB ROAD, TAMARAC, FL 33321	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J04000031583	LAPSED	1000000003709	37000 1154	2004-03-03	2024-03-24	$ 23,237.22	STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name	Date
ANNUAL REPORT	2003-05-27
ANNUAL REPORT	2002-05-22
Domestic Profit	2001-10-25

Date of last update: 31 Jan 2025

Sources: Florida Department of State