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THREE GEES LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: THREE GEES LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE GEES LOGISTICS, 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: 03 Jun 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P03000062921
FEI/EIN Number 200024935

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

Address: 5105 S.E. 102ND PLACE, BELLEVIEW, FL, 34420-2906
Mail Address: 5105 S.E. 102ND PLACE, BELLEVIEW, FL, 34420-2906
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAHAM GEORGE J President 5105 S.E. 102ND PLACE, BELLEVIEW, FL, 344202906
GRAHAM GEORGE J Treasurer 5105 S.E. 102ND PLACE, BELLEVIEW, FL, 344202906
GRAHAM GEORGE J Director 5105 S.E. 102ND PLACE, BELLEVIEW, FL, 344202906
GRAHAM HAZEL A Secretary 5105 S.E. 102ND PLACE, BELLEVIEW, FL, 344202906
GRAHAM HAZEL A Director 5105 S.E. 102ND PLACE, BELLEVIEW, FL, 344202906
GRAHAM GEORGE J Agent 5105 S.E. 102ND PLACE, BELLEVIEW, FL, 344202906

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-08-01
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-06-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State