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THREE STARS INVESTMENTS GROUP, INC - Florida Company Profile

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Company Details

Entity Name: THREE STARS INVESTMENTS GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Apr 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Oct 2014 (11 years ago)
Document Number: P12000035845
FEI/EIN Number 45-5277816
Address: 20911 Johnson Street, PEMBROKE PINES, FL, 33027, US
Mail Address: 20911 Johnson Street, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ALEXIS I President 20911 Johnson Street, PEMBROKE PINES, FL, 33027
GONZALEZ ABEL Secretary 20911 Johnson Street, PEMBROKE PINES, FL, 33027
GONZALEZ ALEXIS I Agent 20911 Johnson Street, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-17 20911 Johnson Street, SUITE 101, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2018-04-17 20911 Johnson Street, SUITE 101, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-17 20911 Johnson Street, SUITE 101, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT NAME CHANGED 2017-05-30 GONZALEZ, ALEXIS I -
AMENDMENT 2014-10-20 - -
AMENDMENT 2014-05-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-17
AMENDED ANNUAL REPORT 2017-05-30
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-01-27

USAspending Awards / Financial Assistance

Date:
2021-08-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
312200.00
Total Face Value Of Loan:
449000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State