| Entity Name: | MY THREE SONS SUBS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY THREE SONS SUBS, 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: | 25 Oct 2001 (23 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: | P01000103679 |
| FEI/EIN Number |
651147456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MASS EDWARD G | Director | 1561 NW 96 AVE, PLANTATION, FL, 33322 |
| MASS EDWARD G | President | 1561 NW 96 AVE, PLANTATION, FL, 33322 |
| MASS EDWARD G | Secretary | 1561 NW 96 AVE, PLANTATION, FL, 33322 |
| MASS EDWARD G | Treasurer | 1561 NW 96 AVE, PLANTATION, FL, 33322 |
| MASS ANDREA | Vice President | 1561 NW 96 AVE, PLANTATION, FL, 33322 |
| FINEBERG LIBO B | Agent | 3500 GATEWAY DR STE 201, POMPANO BCH, FL, 330694870 |
| MASS ANDREA | Director | 1561 NW 96 AVE, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-27 | 8001 W. MCNAB ROAD, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-22 | 8001 W. MCNAB ROAD, TAMARAC, FL 33321 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-05-22 |
| Domestic Profit | 2001-10-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
