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THREE FORKS HOLDING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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