| Entity Name: | THREEWELLS , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREEWELLS , 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: | 13 Apr 2005 (20 years ago) |
| Document Number: | P05000054903 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18811 Johnny Lane, Land o Lakes, FL, 34638, US |
| Mail Address: | PO BOX 954, Land O Lakes, FL, 34639, US |
| 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 | - | |||||||||||||||||||
|
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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 | President | PO BOX 954, Land O Lakes, FL, 34639 |
| Yi Po A | President | PO BOX 954, Land O Lakes, FL, 34639 |
| YI PO A | Agent | 18811 Johnny Lane, Land o Lakes, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 18811 Johnny Lane, Land o Lakes, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 18811 Johnny Lane, Land o Lakes, FL 34638 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 18811 Johnny Lane, Land o Lakes, FL 34638 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-15 | YI, PO A | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
