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D-THREE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: D-THREE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D-THREE 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: 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 Feb 2005 (20 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P05000022139
FEI/EIN Number 202319671

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

Mail Address: PO BOX 1148, GOLDENROD, FL, 32733, US
Address: 1473 HANCOCK LONE PALM RD, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCQUARRIE DUNCAN PIII Agent 1473 HANCOCK LONE PALM RD, ORLANDO, FL, 32828
MCQUARRIE DUNCAN PIII President PO BOX 1148, GOLDENROD, FL, 32733

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-28 1473 HANCOCK LONE PALM RD, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-28 1473 HANCOCK LONE PALM RD, ORLANDO, FL 32828 -
AMENDMENT 2017-09-13 - -
REGISTERED AGENT NAME CHANGED 2017-04-04 MCQUARRIE, DUNCAN P, III -
CHANGE OF MAILING ADDRESS 2011-04-27 1473 HANCOCK LONE PALM RD, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-25
Amendment 2017-09-13
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9047418407 2021-02-14 0491 PPP 1473 Hancock Lone Palm Rd, Orlando, FL, 32828-7207
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13750
Loan Approval Amount (current) 13750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32828-7207
Project Congressional District FL-10
Number of Employees 4
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13834.79
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State