| Entity Name: | THREE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE ENTERPRISES, 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: | 29 Jun 2011 (14 years ago) |
| Date of dissolution: | 24 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2020 (5 years ago) |
| Document Number: | P11000060213 |
| FEI/EIN Number |
452770297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14320 LEANING PINE DRIVE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 14320 LEANING PINE DRIVE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GRISEL | Director | 14320 LEANING PINE DRIVE, MIAMI LAKES, FL, 33014 |
| DIAZ PABLO E | Director | 14320 LEANING PINE DRIVE, MIAMI LAKES, FL, 33014 |
| DIAZ PABLO E | Agent | 14320 LEANING PINE DR., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-12 | DIAZ, PABLO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 14320 LEANING PINE DR., MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-24 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-02-07 |
| Domestic Profit | 2011-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
