| Entity Name: | THREE SISTERS & A MOM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE SISTERS & A MOM, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
