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THREE PLUS USA, INC. - Florida Company Profile

Company Details

Entity Name: THREE PLUS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE PLUS USA, 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: 06 Apr 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000030802
Address: 150 SE 2ND AVE SUITE 1010, MIAMI, FL, 33131
Mail Address: 150 SE 2ND AVE SUITE 1010, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMONELLI ROSARIO Director CORSO STRASBURGO 5, MONTE SILVANO PESCARA ITALY, 65016
BOLOGNA STEFANIA E Agent 150 SE 2ND AVE SUITE 1010, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Domestic Profit 2009-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State