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THREE STAR NURSERY, CORP. - Florida Company Profile

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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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7BKT7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-11-30
CAGE Expiration:
2022-11-29

Contact Information

POC:
NELSON GUZMAN

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

Date:
2022-01-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34937.50
Total Face Value Of Loan:
34937.50
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
43800.00
Total Face Value Of Loan:
994500.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
71500.00
Total Face Value Of Loan:
71500.00
Date:
2018-01-16
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE PGM
Obligated Amount:
-307336.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71500
Current Approval Amount:
71500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
72383.82
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34937.5
Current Approval Amount:
34937.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35353.84

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Date of last update: 03 Jun 2025

Sources: Florida Department of State