Entity Name: | THREE FORKS HOLDING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THREE FORKS HOLDING, 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: | 31 Mar 2003 (22 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | P03000036203 |
FEI/EIN Number |
020687417
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 245 CANDIA AVE, CORAL GABLES, FL, 33134 |
Mail Address: | 245 CANDIA, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AMO CARLOS D | Vice President | 2672 SW 118 CT., MIAMI, FL, 33175 |
AMO CARLOS D | Director | 2672 SW 118 CT., MIAMI, FL, 33175 |
BLET JORGE M | Director | 245 CANDIA AVE., CORAL GABLES, FL, 33144 |
AMO GISELLE D | President | 2672 SW 118 CT., MIAMI, FL, 33175 |
AMO GISELLE D | Director | 2672 SW 118 CT., MIAMI, FL, 33175 |
BLET MARIA | Treasurer | 245 CANDIA AVE., CORAL GABLES, FL, 33144 |
BLET MARIA | Director | 245 CANDIA AVE., CORAL GABLES, FL, 33144 |
BLET JORGE M | Agent | 245 CANDIA AVE., CORAL GABLES, FL, 33144 |
BLET JORGE M | Secretary | 245 CANDIA AVE., CORAL GABLES, FL, 33144 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-03-28 | 245 CANDIA AVE, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2005-03-28 | 245 CANDIA AVE, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2005-03-28 | BLET, JORGE M | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-03-28 |
ANNUAL REPORT | 2004-08-17 |
Domestic Profit | 2003-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State