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THREE SISTERS & A MOM, INC.

THREE SISTERS & A MOM, INC.

Company Details

Entity Name:	THREE SISTERS & A MOM, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	28 Sep 2011 (13 years ago)
Date of dissolution:	25 Sep 2015 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (9 years ago)
Document Number:	P11000085498
FEI/EIN Number	453479328
Address:	6360 Walk Circle, Boca Raton, FL, 33433, US
Mail Address:	6360 Walk Circle, Boca Raton, FL, 33433, US
ZIP code:	33433
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MARIN CARMEN	Agent	6360 Walk Circle, Boca Raton, FL, 33433

President

Name	Role	Address
MARIN CARMEN	President	702 Windy Peak Loop, Cary, NC, 27519

Vice President

Name	Role	Address
MARIN CARMEN	Vice President	702 Windy Peak Loop, Cary, NC, 27519

Secretary

Name	Role	Address
MARIN CARMEN	Secretary	702 Windy Peak Loop, Cary, NC, 27519

Treasurer

Name	Role	Address
MARIN CARMEN	Treasurer	702 Windy Peak Loop, Cary, NC, 27519

Director

Name	Role	Address
MARIN CARMEN	Director	702 Windy Peak Loop, Cary, NC, 27519

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000102404	CANVAS CORNERS	EXPIRED	2011-10-19	2016-12-31	No data	2548 NE 22 AVENUE, LIGHTHOUSE POINT, FL, 33064

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2013-02-07	6360 Walk Circle, Boca Raton, FL 33433	No data
CHANGE OF MAILING ADDRESS	2013-02-07	6360 Walk Circle, Boca Raton, FL 33433	No data
REGISTERED AGENT ADDRESS CHANGED	2013-02-07	6360 Walk Circle, Boca Raton, FL 33433	No data

Documents

Name	Date
ANNUAL REPORT	2014-01-21
ANNUAL REPORT	2013-02-07
ANNUAL REPORT	2012-01-25
Domestic Profit	2011-09-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State