| Entity Name: | UNITED THREE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED THREE 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: | 28 Feb 2005 (20 years ago) |
| Document Number: | P05000030783 |
| FEI/EIN Number |
202416012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 38th Avenue North, St. Petersburg, FL, 33713, US |
| Mail Address: | 2750 38th Avenue North, St. Petersburg, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chandrani Suleman | Vice President | 12019 Wandsworth Drive, Tampa, FL, 33626 |
| Atta Sulwan | Secretary | 6927 Silver Sage Circle, Tampa, FL, 33634 |
| Mavani Nasreen | President | 6915 Silver Sage Circle, Tampa, FL, 33634 |
| Mavani Nasreen | Agent | 2750 38th Avenue North, St. Petersburg, FL, 33713 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000000726 | PONCE SHELL | ACTIVE | 2021-01-04 | 2026-12-31 | - | 2750 38TH AVENUE N, ST PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-01 | Mavani, Nasreen | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 2750 38th Avenue North, St. Petersburg, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-20 | 2750 38th Avenue North, St. Petersburg, FL 33713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 2750 38th Avenue North, St. Petersburg, FL 33713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5979957302 | 2020-04-30 | 0455 | PPP | 2750 38th Avenue North,, Saint Petersburg, FL, 33713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
