| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-14 |
| REINSTATEMENT | 2006-10-04 |
| ANNUAL REPORT | 2005-07-07 |
| Domestic Profit | 2004-09-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 309294064 | 0420600 | 2005-08-18 | 805 SOUTH KIRKMAN RD., ORLANDO, FL, 32811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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
