| Entity Name: | 3V IND., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3V IND., 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: | 16 Nov 2001 (23 years ago) |
| Date of dissolution: | 18 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2024 (a year ago) |
| Document Number: | P01000110005 |
| FEI/EIN Number |
010560884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7880 W 20 AVE, UNIT 32, HIALEAH, FL, 33016 |
| Mail Address: | 7880 W 20 AVE, UNIT 32, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ YANIEL | President | 20231 SW 113 TH PL, MIAMI, FL, 33189 |
| DIAZ VERDECIA YUNIEL R | Vice President | 11250 SW 44 TH, MIRAMAR, FL, 33025 |
| DIAZ YANIEL | Agent | 20231 SW 113 TH PL, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | DIAZ, YANIEL | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 7880 W 20 AVE, UNIT 32, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 20231 SW 113 TH PL, MIAMI, FL 33189 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 7880 W 20 AVE, UNIT 32, HIALEAH, FL 33016 | - |
| CANCEL ADM DISS/REV | 2004-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-18 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
