| Entity Name: | THIRD STREET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRD STREET, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Sep 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 May 2019 (6 years ago) |
| Document Number: | P03000096199 |
| FEI/EIN Number |
200232377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHAEL GEORGE | Agent | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| RAHAEL GEORGE | President | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| RAHAEL PAULINE | Vice President | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| RAHAEL GISELE | Vice President | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| Rahael Michael | Vice President | 2900 N. University Drive, Coral Springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 | - |
| NAME CHANGE AMENDMENT | 2019-05-20 | THIRD STREET, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-17 |
| Name Change | 2019-05-20 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
