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3 POCKETS, INC. - Florida Company Profile

Company Details

Entity Name: 3 POCKETS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3 POCKETS, 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: 14 Jun 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000055570
FEI/EIN Number 452536488

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

Address: 1201 U.S. HWY ONE, NORTH PALM BEACH, FL, 33408
Mail Address: 7711 N MILITARY TRAIL SUITE 1002, PALM BEACH GARDENS, FL, 33410
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONELLI GIORDANO Director 7711 N MILITARY TRAIL SUITE 1002, PALM BEACH GARDENS, FL, 33410
TONELLI GIORDANO President 7711 N MILITARY TRAIL SUITE 1002, PALM BEACH GARDENS, FL, 33410
DALPASSO SIMONA Secretary 7711 N MILITARY TRAIL SUITE 1002, PALM BEACH GARDENS, FL, 33410
DALPASSO SIMONA Treasurer 7711 N MILITARY TRAIL SUITE 1002, PALM BEACH GARDENS, FL, 33410
DALPASSO SIMONA Agent 7711 N MILITARY TRAIL SUITE 1002, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000059911 LA SCALETTA EXPIRED 2011-06-15 2016-12-31 - 7711 N. MILITARY TRAIL, STE. 1002, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 1201 U.S. HWY ONE, NORTH PALM BEACH, FL 33408 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000667015 ACTIVE 1000000458844 PALM BEACH 2013-03-13 2033-04-04 $ 34,697.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J13000621160 LAPSED 1000000458843 PALM BEACH 2013-02-27 2023-03-27 $ 1,452.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J13000545583 ACTIVE 1000000473185 PALM BEACH 2013-01-30 2033-03-06 $ 12,783.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2012-04-30
Domestic Profit 2011-06-14

Date of last update: 01 May 2025

Sources: Florida Department of State