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THREE PROPERTY INC. - Florida Company Profile

Company Details

Entity Name: THREE PROPERTY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE PROPERTY 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: 25 Mar 2009 (16 years ago)
Date of dissolution: 30 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2013 (12 years ago)
Document Number: P09000027589
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: STEPHEN B COHEN CPA, 2450 NE MIAMI GARDENS DR - 2ND FL, AVENTURA, FL, 33180
Mail Address: STEPHEN B COHEN CPA, 2450 NE MIAMI GARDENS DR - 2ND FL, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROLANDI ALESSANDRO Director 1000 WEST AVE PH 17, MIAMI BEACH, FL, 33139
COHEN STEPHEN B Agent 2450 NE MIAMI GARDENS DR 2ND FL, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-30 - -
REINSTATEMENT 2011-02-16 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-16 STEPHEN B COHEN CPA, 2450 NE MIAMI GARDENS DR - 2ND FL, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-16 2450 NE MIAMI GARDENS DR 2ND FL, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2011-02-16 STEPHEN B COHEN CPA, 2450 NE MIAMI GARDENS DR - 2ND FL, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2011-02-16 COHEN, STEPHEN B -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000468598 TERMINATED 1000000277426 MIAMI-DADE 2012-05-25 2032-06-06 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2013-01-30
ANNUAL REPORT 2012-03-21
REINSTATEMENT 2011-02-16
Domestic Profit 2009-03-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State