| Entity Name: | S3 PROPERTY MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S3 PROPERTY MANAGEMENT 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: | 21 Jun 2012 (13 years ago) |
| Document Number: | P12000056092 |
| FEI/EIN Number |
45-5543799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4863 NW 72 AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 4863 NW 72 AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEU BOSCO | President | 4863 NW 72 AVENUE, MIAMI, FL, 33166 |
| LEU WILLIAM | Secretary | 4863 NW 72 AVENUE, MIAMI, FL, 33166 |
| LEU JESSICA | Treasurer | 4863 NW 72 AVENUE, MIAMI, FL, 33166 |
| LEU BOSCO | Agent | 4863 NW 72 AVENUE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000036835 | KATONA CORP | ACTIVE | 2023-03-20 | 2028-12-31 | - | 4863 NW 72 AVENUE, MIAMI, FL, 33166 |
| G22000051392 | S3 TRENDS | ACTIVE | 2022-04-22 | 2027-12-31 | - | 4863 NW 72 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-10 | 4863 NW 72 AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-10 | 4863 NW 72 AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | 4863 NW 72 AVENUE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
