| Entity Name: | MY 3 SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY 3 SONS, 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 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2015 (10 years ago) |
| Document Number: | P04000123367 |
| FEI/EIN Number |
201557521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 262 SOLANA ROAD, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 109 SEASIDE CIRCLE, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANTON DONALD C | President | 109 SEASIDE CIRCLE, PONTE VEDRA BEACH, FL, 32082 |
| STANTON DONALD C | Treasurer | 109 SEASIDE CIRCLE, PONTE VEDRA BEACH, FL, 32082 |
| STANTON DONALD C | Director | 109 SEASIDE CIRCLE, PONTE VEDRA BEACH, FL, 32082 |
| STANTON TERRI L | Vice President | 109 SEASIDE CIRCLE, PONTE VEDRA BEACH, FL, 32082 |
| STANTON TERRI L | Secretary | 109 SEASIDE CIRCLE, PONTE VEDRA BEACH, FL, 32082 |
| STANTON TERRI L | Director | 109 SEASIDE CIRCLE, PONTE VEDRA BEACH, FL, 32082 |
| STANTON TERRI L | Agent | 109 SEASIDE CIRCLE, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 262 SOLANA ROAD, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-04-14 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-22 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-01-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
