| Entity Name: | THREE STARS INVESTMENTS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE STARS INVESTMENTS GROUP, 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: |
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: | 16 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Oct 2014 (10 years ago) |
| Document Number: | P12000035845 |
| FEI/EIN Number |
45-5277816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20911 Johnson Street, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 20911 Johnson Street, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
