| Entity Name: | THREE Y FAMILY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE Y FAMILY CORPORATION 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: | 13 Apr 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P07000045646 |
| FEI/EIN Number |
208835247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13806 SW 142 AVE, MIAMI, FL, 33186, US |
| Mail Address: | 13806 SW 142 AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA NOEL | President | 9135 SW 166 PL, MIAMI, FL, 33196 |
| GARCIA YOAN | Secretary | 608 LARGOVISTA DR, OAKLAND, FL, 34787 |
| GARCIA YOSUEL | Secretary | 9135 SW 166 PL, MIAMI, FL, 33196 |
| GARCIA YANISEL | Secretary | 9135 SW 166 PL, MIAMI, FL, 33196 |
| GARCIA NOEL | Agent | 9136 SW 166 PL, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 13806 SW 142 AVE, STE #16, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 13806 SW 142 AVE, STE #16, MIAMI, FL 33186 | - |
| AMENDMENT | 2016-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| Amendment | 2016-09-20 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-17 |
| ANNUAL REPORT | 2014-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
