| Entity Name: | THREE SUPER SISTERS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE SUPER SISTERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Nov 2023 (a year ago) |
| Document Number: | P08000059952 |
| FEI/EIN Number |
262852228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 890 S DIXIE HWY, CORAL GABLES, FL, 33146, US |
| Mail Address: | 890 S DIXIE HWY, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS VAZQUEZ HAYDEE | Secretary | 890 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| SIQUEIRA ROSA ROBERTO | President | MARCOS MELEGA 150 ED SEQUOIA 11, SAO PAULO, SP, 05466010 |
| SIQUEIRA ROSA ROBERTO | Director | MARCOS MELEGA 150 ED SEQUOIA 11, SAO PAULO, SP, 05466010 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-11-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000246389 |
| REGISTERED AGENT NAME CHANGED | 2019-12-20 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-20 | 7901 4TH STREET N - STE. 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 890 S DIXIE HWY, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 890 S DIXIE HWY, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Merger | 2023-11-13 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-11 |
| Reg. Agent Change | 2019-12-20 |
| ANNUAL REPORT | 2019-02-20 |
| AMENDED ANNUAL REPORT | 2018-09-12 |
| ANNUAL REPORT | 2018-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
