| Entity Name: | THREE FLAGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE FLAGS 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: | 18 Oct 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P06000132788 |
| FEI/EIN Number |
205797681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16055 STATE ROAD 52, SUITE 201, LAND O LAKES, FL, 34638 |
| Mail Address: | 16055 STATE ROAD 52, SUITE 201, LAND O LAKES, FL, 34638 |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JALLO PAUL | President | 16055 STATE ROAD 52 SUITE 201, LAND O LAKES, FL, 34638 |
| ASSIA GUS | Vice President | 2959 WENTWORTH WAY, TARPON SPRINGS, FL, 34688 |
| JALO GEORGE | Treasurer | 4313 AUSTON WAY, PALM HARBOR, FL, 34685 |
| JALLO PAUL | Agent | 16055 STATE ROAD 52, LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 16055 STATE ROAD 52, SUITE 201, LAND O LAKES, FL 34638 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 16055 STATE ROAD 52, SUITE 201, LAND O LAKES, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 16055 STATE ROAD 52, SUITE 201, LAND O LAKES, FL 34638 | - |
| CANCEL ADM DISS/REV | 2007-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001020976 | LAPSED | 51-2012 CC 3341 W S/O | PASCO COUNTY COURT | 2012-12-03 | 2017-12-19 | $10,783.80 | MCLANE COMPANY, INC, P.O. BOX 6115, TEMPLE, TX 76503 |
| J12000060304 | LAPSED | 2010CA6892ES | PASCO COUNTY CIRCUIT COURT | 2012-01-17 | 2017-01-31 | $271,000.00 | HEART CONSTRUCTION, LLC, 2830 SCHANER DRIVE, SUITE 320, ST. PETERSBURG, FL 33716 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-01-12 |
| REINSTATEMENT | 2011-01-06 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| REINSTATEMENT | 2007-12-06 |
| Domestic Profit | 2006-10-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
