| Entity Name: | THREE SIGMA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE SIGMA GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000102874 |
| FEI/EIN Number |
208731851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5450 BRUCE B. DOWNS BLVD., 371, WESLEY CHAPEL, FL, 33543 |
| Mail Address: | 5450 BRUCE B. DOWNS BLVD., 371, WESLEY CHAPEL, FL, 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ JUAN C | President | 9428 LEATHERWOOD AVE, TAMPA, FL, 33647 |
| SUAREZ JUAN C | Director | 9428 LEATHERWOOD AVE, TAMPA, FL, 33647 |
| SUAREZ JUAN C | Agent | 9428 LEATHERWOOD AVE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 5450 BRUCE B. DOWNS BLVD., 371, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 5450 BRUCE B. DOWNS BLVD., 371, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 9428 LEATHERWOOD AVE, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
