| Entity Name: | THREE LEAF CLOVER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE LEAF CLOVER, 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: | 05 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000013111 |
| FEI/EIN Number |
261925218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3773 SW ARCHER RD, GAINESVILLE, FL, 32608, US |
| Mail Address: | PO BOX 14602, GAINESVILLE, FL, 32604, US |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIMEK PETER A | President | 2242 NW 29TH AVE., GAINESVILLE, FL, 32605 |
| ZIMEK PETER A | Secretary | 2242 NW 29TH AVE., GAINESVILLE, FL, 32605 |
| ZIMEK PETER A | Treasurer | 2242 NW 29TH AVE., GAINESVILLE, FL, 32605 |
| ZIMEK PETER A | Director | 2242 NW 29TH AVE., GAINESVILLE, FL, 32605 |
| ZIMEK PETER | Agent | 2242 NW 29TH AVE., GAINESVILLE, FL, 32605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08046900112 | BOURBON STREET COFFEE COMPANY | EXPIRED | 2008-02-13 | 2013-12-31 | - | PO BOX 14602, GAINESVILLE, FL, 32604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 3773 SW ARCHER RD, GAINESVILLE, FL 32608 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 3773 SW ARCHER RD, GAINESVILLE, FL 32608 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-02 | ZIMEK, PETER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-02 | 2242 NW 29TH AVE., GAINESVILLE, FL 32605 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-23 |
| Reg. Agent Change | 2009-03-02 |
| Domestic Profit | 2008-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
