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US THREE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: US THREE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

US THREE ENTERPRISES, 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: 19 Sep 2002 (22 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P02000101918
FEI/EIN Number 562294378

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6471 102ND AVE, PINELLAS PARK, FL, 33782
Mail Address: 6471 102ND AVE, PINELLAS PARK, FL, 33782
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
RONCHETTI LORRAINE B Secretary 6471 102ND AVE, PINELLAS PARK, FL, 33782
RONCHETTI LORRAINE B Director 6471 102ND AVE, PINELLAS PARK, FL, 33782
RONCHETTI VICTOR S President 6471 102ND AVE, PINELLAS PARK, FL, 33782
RONCHETTI VICTOR S Treasurer 6471 102ND AVE, PINELLAS PARK, FL, 33782
RONCHETTI VICTOR S Director 6471 102ND AVE, PINELLAS PARK, FL, 33782

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-05 6471 102ND AVE, PINELLAS PARK, FL 33782 -
CHANGE OF MAILING ADDRESS 2004-05-05 6471 102ND AVE, PINELLAS PARK, FL 33782 -

Documents

Name Date
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-04-28
Domestic Profit 2002-09-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State