| Entity Name: | THIRD WISH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRD WISH 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: | 10 Dec 2004 (20 years ago) |
| Document Number: | P04000165970 |
| FEI/EIN Number |
201984145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 NE 20 AVE, FT. LAUDERDALE, FL, 33304, US |
| Mail Address: | 924 NE 20 AVE, FT. LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PYLE DAVID | President | 924 NE 20 AVE, FT. LAUDERDALE, FL, 33304 |
| PYLE DAVID | Vice President | 924 NE 20 AVE, FT. LAUDERDALE, FL, 33304 |
| PYLE DAVID | Treasurer | 924 NE 20 AVE, FT. LAUDERDALE, FL, 33304 |
| PYLE DAVID | Secretary | 924 NE 20 AVE, FT. LAUDERDALE, FL, 33304 |
| PYLE DAVID | Agent | 924 NE 20 AVE, FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 924 NE 20 AVE, FT. LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 924 NE 20 AVE, FT. LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 924 NE 20 AVE, FT. LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-09-05 |
| ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
