THREE NATIONS TWO GROUP INC - Florida Company Profile
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| Entity Name: | THREE NATIONS TWO GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jan 2004 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000009643 |
| FEI/EIN Number | 200598349 |
| Address: | 1851 SW 75 AVE. RD, MIAMI, FL, 33155 |
| Mail Address: | 1851 SW 75 AVE. RD, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE T | President | 1851 SW 75 AVE. RD, MIAMI, FL, 33155 |
| DIAZ JOSE T | Director | 1851 SW 75 AVE. RD, MIAMI, FL, 33155 |
| DIAZ JOSE T | Agent | 1851 SW 75 AVE. RD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2012-03-13 | THREE NATIONS TWO GROUP INC | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001513424 | TERMINATED | 1000000542261 | DADE | 2013-09-23 | 2023-10-03 | $ 1,519.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000642368 | TERMINATED | 1000000234219 | DADE | 2011-09-23 | 2021-09-28 | $ 961.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000642269 | TERMINATED | 1000000234206 | DADE | 2011-09-23 | 2031-09-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-04-30 |
| Name Change | 2012-03-13 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-08 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State