| Entity Name: | THREE-W U.S., INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE-W U.S., INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2011 (14 years ago) |
| Document Number: | P11000073473 |
| FEI/EIN Number |
320351878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11400 W. Olympic Blvd, Los Angeles, CA, 90064, US |
| Mail Address: | 11400 W. Olympic Blvd, Los Angeles, CA, 90064, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| WANG WEIHUA (TONY) | President | 11400 W. Olympic Blvd, Los Angeles, CA, 90064 |
| WANG WEIHUA (TONY) | Secretary | 11400 W. Olympic Blvd, Los Angeles, CA, 90064 |
| WANG WEIHUA (TONY) | Treasurer | 11400 W. Olympic Blvd, Los Angeles, CA, 90064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000014926 | THREE W INTERNATIONAL | EXPIRED | 2015-02-10 | 2020-12-31 | - | 4700 MILLENIA BLVD., SUITE 375, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 11400 W. Olympic Blvd, Suite 200, Los Angeles, CA 90064 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 11400 W. Olympic Blvd, Suite 200, Los Angeles, CA 90064 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-18 | PARACORP INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-18 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-08-10 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-07 |
| Reg. Agent Change | 2019-11-18 |
| ANNUAL REPORT | 2019-04-16 |
| Reg. Agent Change | 2019-01-10 |
| ANNUAL REPORT | 2018-01-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
