| Entity Name: | THREE NATIONS TWO GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE NATIONS TWO GROUP 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: | 13 Jan 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P04000009643 |
| FEI/EIN Number |
200598349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1851 SW 75 AVE. RD, MIAMI, FL, 33155 |
| Mail Address: | 1851 SW 75 AVE. RD, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
