| Entity Name: | THREE SON'S CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE SON'S CORP. 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: | 16 Aug 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000067007 |
| FEI/EIN Number |
273257504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7740 NW 7TH ST, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 7740 N.W. 7TH STREET, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO ROBERTO A | President | 7740 N.W. 7TH STREET, PEMBROKE PINES, FL, 33024 |
| NIETO NELSON A | Vice President | 7740 N.W. 7TH STREET, PEMBROKE PINES, FL, 33024 |
| NIETO ROBERT A | Treasurer | 7740 N.W. 7TH STREET, PEMBROKE PINES, FL, 33024 |
| NIETO MAYRA A | Secretary | 7740 N.W. 7TH STREET, PEMBROKE PINES, FL, 33024 |
| NIETO ROBERTO A | Agent | 7740 N.W. 7TH STREET, PEMBROKE PINES, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000076873 | FUEGO LATINO RESTAURANT CUBAN & LATIN CUISINE | EXPIRED | 2010-08-20 | 2015-12-31 | - | 7740 N.W. 7TH ST, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2016-07-27 | - | - |
| NAME CHANGE AMENDMENT | 2016-07-27 | TWO OF THREE SON'S CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-27 | 7740 NW 7TH ST, PEMBROKE PINES, FL 33024 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000660013 | ACTIVE | 1000000723708 | BROWARD | 2016-10-03 | 2036-10-05 | $ 12,919.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000255285 | ACTIVE | 1000000710502 | BROWARD | 2016-04-11 | 2036-04-15 | $ 4,181.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000145510 | ACTIVE | 1000000705032 | BROWARD | 2016-02-08 | 2036-02-25 | $ 4,180.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15001114509 | ACTIVE | 1000000701178 | BROWARD | 2015-12-04 | 2035-12-14 | $ 5,867.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15001047022 | ACTIVE | 1000000692156 | BROWARD | 2015-08-21 | 2035-12-04 | $ 2,280.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000725149 | TERMINATED | 1000000683710 | BROWARD | 2015-06-25 | 2025-07-01 | $ 7,307.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000725131 | ACTIVE | 1000000683707 | BROWARD | 2015-06-25 | 2035-07-01 | $ 16,609.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| DEBIT MEMO #022297-F | 2016-11-16 |
| DEBIT MEMO# 022297-F | 2016-11-15 |
| Reinstatement | 2016-07-27 |
| Name Change | 2016-07-27 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
