| Entity Name: | NEW SMYRNA CONDO BUILDING NO. 3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW SMYRNA CONDO BUILDING NO. 3, 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: | 06 May 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000051184 |
| FEI/EIN Number |
542068876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1215 GRESSNER DR, HOUSTON, TX, 77055 |
| Mail Address: | 1215 GRESSNER DR, HOUSTON, TX, 77055 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVESTRI DAN | Vice President | 1215 GRESSNER DR, HOUSTON, TX, 77055 |
| SILVESTRI DAN | Treasurer | 1215 GRESSNER DR, HOUSTON, TX, 77055 |
| GUILIO TRULLI | President | 21 KING ST #809 BOX # 66, HAMILTON, ONTARIO L8P 4W7, OC, 50 |
| GUILIO TRULLI | Secretary | 21 KING ST #809 BOX # 66, HAMILTON, ONTARIO L8P 4W7, OC, 50 |
| PHEIGARU JAMES | Vice President | 1215 GESSNER DR., HOUSTON, TX, 77055 |
| GRAHAM JESSE E | Agent | 369 N NEW YORK AVE, WINTER PARK, FL, 32790 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-01 | 369 N NEW YORK AVE, WINTER PARK, FL 32790 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 1215 GRESSNER DR, HOUSTON, TX 77055 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-20 | 1215 GRESSNER DR, HOUSTON, TX 77055 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-05-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311822639 | 0419700 | 2009-07-20 | 5300 S. ATLANTIC AVENUE, BLDG. 3, NEW SMYRNA BEACH, FL, 32169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260303 D |
| Issuance Date | 2009-08-04 |
| Abatement Due Date | 2009-08-28 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2009-08-04 |
| Abatement Due Date | 2009-08-28 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260503 C03 |
| Issuance Date | 2009-08-04 |
| Abatement Due Date | 2009-08-28 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
