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THREE KINGS CONTRACTORS, INC. - Florida Company Profile

Company Details

Entity Name: THREE KINGS CONTRACTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE KINGS CONTRACTORS, 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: 10 Sep 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P04000128620
FEI/EIN Number 201643210

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

Address: 331 BETTY LANE, MASCOTTE, FL, 34753
Mail Address: 331 BETTY LANE, MASCOTTE, FL, 34753
ZIP code: 34753
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES LUIS G President 331 BETTY LANE, MASCOTTE, FL, 34753
REYES LUIS G Secretary 331 BETTY LANE, MASCOTTE, FL, 34753
SAUCEDA MAYRA E Vice President 331 BETTY LANE, MASCOTTE, FL, 34753
SAUCEDA MAYRA E Agent 331 BETTY LANE, MASCOTTE, FL, 34753

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-14 331 BETTY LANE, MASCOTTE, FL 34753 -
CHANGE OF MAILING ADDRESS 2007-03-14 331 BETTY LANE, MASCOTTE, FL 34753 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-14 331 BETTY LANE, MASCOTTE, FL 34753 -
CANCEL ADM DISS/REV 2006-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2007-03-14
REINSTATEMENT 2006-10-04
ANNUAL REPORT 2005-07-07
Domestic Profit 2004-09-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309294064 0420600 2005-08-18 805 SOUTH KIRKMAN RD., ORLANDO, FL, 32811
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-08-18
Emphasis L: FALL
Case Closed 2006-08-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260302 E01
Issuance Date 2005-08-31
Abatement Due Date 2005-09-13
Current Penalty 400.0
Initial Penalty 600.0
Nr Instances 2
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2005-08-31
Abatement Due Date 2005-09-06
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 2
Nr Exposed 4
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19030019 C01
Issuance Date 2006-02-28
Abatement Due Date 2006-03-10
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 2
Gravity 00
309294023 0420600 2005-08-16 7932 SAND LAKE RD., ORLANDO, FL, 32819
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-08-17
Emphasis L: FALL
Case Closed 2005-10-14

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2005-08-30
Abatement Due Date 2005-09-02
Current Penalty 337.5
Initial Penalty 450.0
Nr Instances 2
Nr Exposed 2
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2005-08-30
Abatement Due Date 2005-09-02
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260453 B02 VIII
Issuance Date 2005-08-30
Abatement Due Date 2005-09-02
Nr Instances 1
Nr Exposed 1
Gravity 04

Date of last update: 01 Mar 2025

Sources: Florida Department of State