| Entity Name: | THREEFOLD APPAREL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREEFOLD APPAREL 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: | 17 Sep 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P07000103372 |
| FEI/EIN Number |
261089861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13275 SW 136 STREET, UNIT 10, MIAMI, FL, 33186, US |
| Mail Address: | 13275 SW 136 STREET, UNIT 10, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ROGER F | President | 13275 SW 136 STREET, MIAMI, FL, 33186 |
| PEREZ ROGER F | Secretary | 13275 SW 136 STREET, MIAMI, FL, 33186 |
| PEREZ ROGER F | Agent | 13275 SW 136 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-20 | 13275 SW 136 STREET, UNIT 10, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-20 | 13275 SW 136 STREET, UNIT 10, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-20 | 13275 SW 136 STREET, UNIT 10, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-29 | PEREZ, ROGER F | - |
| REINSTATEMENT | 2016-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000097752 | TERMINATED | 1000000878717 | DADE | 2021-02-26 | 2041-03-03 | $ 2,840.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000115844 | TERMINATED | 1000000704716 | DADE | 2016-02-03 | 2036-02-10 | $ 448.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001087424 | TERMINATED | 1000000699219 | DADE | 2015-11-05 | 2035-12-04 | $ 629.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000771358 | TERMINATED | 1000000686635 | MIAMI-DADE | 2015-07-13 | 2035-07-15 | $ 620.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001349670 | TERMINATED | 1000000522126 | DADE | 2013-08-16 | 2033-09-05 | $ 473.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000167646 | TERMINATED | 1000000255513 | DADE | 2012-03-01 | 2032-03-07 | $ 1,796.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J10000494580 | TERMINATED | 1000000166251 | DADE | 2010-03-29 | 2030-04-14 | $ 2,392.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-09-20 |
| ANNUAL REPORT | 2017-02-13 |
| REINSTATEMENT | 2016-03-29 |
| ANNUAL REPORT | 2009-06-30 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-09-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6536968307 | 2021-01-27 | 0455 | PPS | 13275 SW 136th St Unit 10, Miami, FL, 33186-5825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4228487308 | 2020-04-29 | 0455 | PPP | 13275 sw 136 st 10, miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
