THREE SISTERS & A MOM, INC. - Florida Company Profile
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| Entity Name: | THREE SISTERS & A MOM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Sep 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 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 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN CARMEN | President | 702 Windy Peak Loop, Cary, NC, 27519 |
| MARIN CARMEN | Vice President | 702 Windy Peak Loop, Cary, NC, 27519 |
| MARIN CARMEN | Secretary | 702 Windy Peak Loop, Cary, NC, 27519 |
| MARIN CARMEN | Treasurer | 702 Windy Peak Loop, Cary, NC, 27519 |
| MARIN CARMEN | Director | 702 Windy Peak Loop, Cary, NC, 27519 |
| MARIN CARMEN | Agent | 6360 Walk Circle, Boca Raton, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000102404 | CANVAS CORNERS | EXPIRED | 2011-10-19 | 2016-12-31 | - | 2548 NE 22 AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-07 | 6360 Walk Circle, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-07 | 6360 Walk Circle, Boca Raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-07 | 6360 Walk Circle, Boca Raton, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-01-25 |
| Domestic Profit | 2011-09-28 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State