| Entity Name: | THREEWELLS , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Apr 2005 (20 years ago) |
| Document Number: | P05000054903 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 18811 Johnny Lane, Land o Lakes, FL 34638 |
| Mail Address: | PO BOX 954, Land O Lakes, FL 34639 |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300110Y7G5MR7HU75 | P05000054903 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O YI, PO A, 18718 Johnny Lane, Land O Lakes, Dade City, US-FL, US, 34638 |
| Headquarters | PO Box 2734, Land O'Lakes, Dade City, US-FL, US, 34639 |
Registration details
| Registration Date | 2017-11-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-11-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P05000054903 |
| Name | Role | Address |
|---|---|---|
| YI, PO A | Agent | 18811 Johnny Lane, Land o Lakes, FL 34638 |
| Name | Role | Address |
|---|---|---|
| YI, PO A | President | PO BOX 954, Land O Lakes, FL 34639 |
| Yi, Po A | President | PO BOX 954, Land O Lakes, FL 34639 |
| Name | Role | Address |
|---|---|---|
| YI, PO A | Chief Executive Officer | PO BOX 954, Land O Lakes, FL 34639 |
| Name | Role | Address |
|---|---|---|
| YI, PO A | Director | PO BOX 954, Land O Lakes, FL 34639 |
| Name | Role | Address |
|---|---|---|
| YI, PO A | Executive Secretary | PO BOX 954, Land O Lakes, FL 34639 |
| Name | Role | Address |
|---|---|---|
| YI, PO A | Treasurer | PO BOX 954, Land O Lakes, FL 34639 |
| Name | Role | Address |
|---|---|---|
| YI, PO A | Agent of Record. | PO BOX 954, Land O Lakes, FL 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 18811 Johnny Lane, Land o Lakes, FL 34638 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 18811 Johnny Lane, Land o Lakes, FL 34638 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 18811 Johnny Lane, Land o Lakes, FL 34638 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-15 | YI, PO A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
