| Entity Name: | THREE "D" ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE "D" ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2004 (21 years ago) |
| Document Number: | P04000146707 |
| FEI/EIN Number |
582684761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20150 WELBORNE RD., NORTH FT. MYERS, FL, 33917 |
| Mail Address: | 20150 Welborn Rd, NORTH FT MYERS, FL, 33917, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANUSCHIK JOHN C | Agent | 20150 WELBORN ROAD, N. FT MYERS, FL, 33917 |
| JOHN C HANUSCHIK | President | 20150 WELLBORN RD., NORTH FORT MYERS, FL, 33917 |
| CHRISTINE V HANUSCHIK | Secretary | 20150 WELLBORN RD., NORTH FORT MYERS, FL, 33917 |
| CHRISTINE V HANUSCHIK | Treasurer | 20150 WELLBORN RD., NORTH FORT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 20150 WELBORNE RD., NORTH FT. MYERS, FL 33917 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-04 | 20150 WELBORNE RD., NORTH FT. MYERS, FL 33917 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-27 | HANUSCHIK, JOHN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-27 | 20150 WELBORN ROAD, N. FT MYERS, FL 33917 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000225730 | ACTIVE | 2023-001673-SP-26 | 11TH JUDICIAL COUNTY COURT | 2023-05-23 | 2028-05-24 | $9,136.25 | KELLY TRACTOR CO., 8255 NW 58TH STREET, MIAMI, FL 33166 |
| J17000044737 | LAPSED | 16 CA 4229 NC | SARASOTA COUNTY | 2017-01-19 | 2022-01-25 | $28,652.36 | WORLD ELECTRIC SUPPLY, INC., 7700 CONGRESS AVE, SUITE 3109, BOCA RATON, FL 33487 |
| J16000803696 | LAPSED | 16-CA-009523 | CIR CT HILLSBOROUGH CTY | 2016-12-13 | 2021-12-23 | $25,129.35 | CONSOLIDATED ELECTRICAL DISTRIBUTORS, INC., PO BOX 3398, TAMPA, FL 33630 |
| J09002213758 | LAPSED | 09-SC-002259 | LEE COUNTY CIVIL | 2009-10-01 | 2014-11-16 | $5,002.77 | INTERLINE BRANDS, INC.,D/B/A SUNSTAR LIGHTING, C/O RICHARD D. AHLQUIST, ESQ., 4509 BEE RIDGE RD., UNIT D, SARASOTA, FL 34233 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14097992 | 0420600 | 1979-10-17 | SEVEN LAKES DRIVE, Ft Myers, FL, 53901 | |||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260401 I |
| Issuance Date | 1979-10-22 |
| Abatement Due Date | 1979-10-25 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1978-06-14 |
| Case Closed | 1978-07-06 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1978-06-28 |
| Abatement Due Date | 1978-07-01 |
| Nr Instances | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
