| Entity Name: | THREE SUPER SISTERS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| CEBALLOS VAZQUEZ HAYDEE | Secretary | 890 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| SIQUEIRA ROSA ROBERTO | President | MARCOS MELEGA 150 ED SEQUOIA 11, SAO PAULO, SP, 05466010 |
| Name | Role | Address |
|---|---|---|
| SIQUEIRA ROSA ROBERTO | Director | MARCOS MELEGA 150 ED SEQUOIA 11, SAO PAULO, SP, 05466010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-11-13 | No data | 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. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-20 | 7901 4TH STREET N - STE. 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 890 S DIXIE HWY, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 890 S DIXIE HWY, CORAL GABLES, FL 33146 | No data |
| 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 Jan 2025
Sources: Florida Department of State
