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THREE A TRAFFIC SCHOOL, INC. - Florida Company Profile

Company Details

Entity Name: THREE A TRAFFIC SCHOOL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE A TRAFFIC SCHOOL, 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: 26 Mar 2004 (21 years ago)
Date of dissolution: 30 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2019 (6 years ago)
Document Number: P04000053557
FEI/EIN Number 200929226

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

Address: 2451 WEST 68 STREET, BAY # 7, HIALEAH, FL, 33016
Mail Address: 2451 WEST 68 STREET, BAY # 7, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINE AMARYS S President 580 Glen Way, Miami Springs, FL, 33166
MARINE AMARYS S Director 580 Glen Way, Miami Springs, FL, 33166
SOUTO ISOLINA Vice President 70 South Drive, Miami Springs, FL, 33166
SOUTO ISOLINA Director 70 South Drive, Miami Springs, FL, 33166
MARINE AMARYS S Secretary 580 Glen Way, Miami Springs, FL, 33166
SOUTO ARMAND Treasurer 685 NE 75 STREET, MIAMI, FL, 33138
SOUTO ARMAND Director 685 NE 75 STREET, MIAMI, FL, 33138
SOUTO AMARYS Agent 580 Glen Way, Miami Springs, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-30 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 580 Glen Way, Miami Springs, FL 33166 -
REGISTERED AGENT NAME CHANGED 2010-03-03 SOUTO, AMARYS -
AMENDMENT 2009-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-02 2451 WEST 68 STREET, BAY # 7, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2006-03-02 2451 WEST 68 STREET, BAY # 7, HIALEAH, FL 33016 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-30
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State