Search icon

THREE STAR NURSERY, CORP. - Florida Company Profile

Company Details

Entity Name: THREE STAR NURSERY, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE STAR NURSERY, CORP. 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: 09 Jan 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Mar 2020 (5 years ago)
Document Number: P06000004438
FEI/EIN Number 204102331

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

Address: 26105 SW 125 AVENUE, HOMESTEAD, FL, 33032, US
Mail Address: 26105 SW 125 AVENUE, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES JULIO A President 26105 SW 125 Ave, Homestead, FL, 33032
MORALES JULIO A Director 26105 SW 125 Ave, Homestead, FL, 33032
Morales Julio Agent 26105 SW 125 Ave, Homestead, FL, 33032

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000031692 ALBA VERDE GARDENS ACTIVE 2020-03-12 2025-12-31 - 26105 SW 125 AVENUE, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-10 Morales, Julio -
REGISTERED AGENT ADDRESS CHANGED 2022-08-10 26105 SW 125 Ave, Homestead, FL 33032 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-13 26105 SW 125 AVENUE, HOMESTEAD, FL 33032 -
AMENDMENT 2020-03-13 - -
CHANGE OF MAILING ADDRESS 2020-03-13 26105 SW 125 AVENUE, HOMESTEAD, FL 33032 -
AMENDMENT 2011-05-06 - -
AMENDMENT 2008-03-19 - -
AMENDMENT 2007-07-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000445932 TERMINATED 1000000963846 DADE 2023-09-12 2043-09-20 $ 12,367.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J21000298830 TERMINATED 1000000891247 DADE 2021-06-09 2041-06-16 $ 5,109.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-05-10
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-08-10
ANNUAL REPORT 2021-05-05
Amendment 2020-03-13
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-02

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11157934 Department of Agriculture 10.092 - TREE ASSISTANCE PROGRAM 2011-04-27 2011-04-27 TREE ASSISTANCE PROGRAM (TAP): TO PROVIDE ASSISTANCE TO OWNERS WHO HAVE TREES, BUSHES OR VINES LOST BY A NATURAL DISASTER.
Recipient THREE STAR NURSERY CORP
Recipient Name Raw THREE STAR NURSERY CORP
Recipient Address 19521 SW 307 ST, HOMESTEAD, MIAMI-DADE, FLORIDA, 33030-3661, UNITED STATES
Obligated Amount 66988.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11150295 Department of Agriculture 10.092 - TREE ASSISTANCE PROGRAM 2011-04-27 2011-04-27 TREE ASSISTANCE PROGRAM (TAP): TO PROVIDE ASSISTANCE TO OWNERS WHO HAVE TREES, BUSHES OR VINES LOST BY A NATURAL DISASTER.
Recipient THREE STAR NURSERY CORP
Recipient Name Raw THREE STAR NURSERY CORP
Recipient Address 19521 SW 307 ST, HOMESTEAD, MIAMI-DADE, FLORIDA, 33030-3661, UNITED STATES
Obligated Amount 31781.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9537974 Department of Agriculture 10.090 - SUPPLEMENTAL REVENUE ASSISTANCE PROGRAM 2010-05-26 2010-05-26 SUPPLEMENTAL REVENUE ASSISTANCE PAYMENTS (SURE)
Recipient THREE STAR NURSERY CORP
Recipient Name Raw THREE STAR NURSERY CORP
Recipient Address 19521 SW 307 ST, HOMESTEAD, MIAMI-DADE, FLORIDA, 33030-0700, UNITED STATES
Obligated Amount 11204.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9531900 Department of Agriculture 10.090 - SUPPLEMENTAL REVENUE ASSISTANCE PROGRAM 2010-05-26 2010-05-26 SUPPLEMENTAL REVENUE ASSISTANCE PAYMENTS (SURE)
Recipient THREE STAR NURSERY CORP
Recipient Name Raw THREE STAR NURSERY CORP
Recipient Address 19521 SW 307 ST, HOMESTEAD, MIAMI-DADE, FLORIDA, 33030-3661, UNITED STATES
Obligated Amount 22004.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1767017204 2020-04-15 0455 PPP 19521 sw 307 sT, HOMESTEAD, FL, 33030-3661
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71500
Loan Approval Amount (current) 71500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33030-3661
Project Congressional District FL-28
Number of Employees 6
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 72383.82
Forgiveness Paid Date 2021-07-19
4637408510 2021-02-26 0455 PPS 26105 SW 125th Ave, Homestead, FL, 33032-7024
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34937.5
Loan Approval Amount (current) 34937.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-7024
Project Congressional District FL-28
Number of Employees 6
NAICS code 444220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35353.84
Forgiveness Paid Date 2022-05-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State