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TAKE THREE INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: TAKE THREE INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TAKE THREE INVESTMENTS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Sep 2012 (12 years ago)
Date of dissolution: 14 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 2022 (2 years ago)
Document Number: P12000080667
FEI/EIN Number 99-0380910

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9300 S. DADELAND BOULEVARD,, SUITE 600, MIAMI, FL 33156
Mail Address: 9300 S. DADELAND BOULEVARD,, SUITE 600, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREUND, VIVIAN Director 9300 S. DADELAND BOULEVARD,, SUITE 600 MIAMI, FL 33156
FREUND, VIVIAN President 9300 S. DADELAND BOULEVARD,, SUITE 600 MIAMI, FL 33156
FREUND, VIVIAN Secretary 9300 S. DADELAND BOULEVARD,, SUITE 600 MIAMI, FL 33156
MRA ADMIN LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-14 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-22 1200 Brickell Ave, Ste 1220, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2019-04-03 MRA ADMIN LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-05-25 9300 S. DADELAND BOULEVARD,, SUITE 600, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2018-05-25 9300 S. DADELAND BOULEVARD,, SUITE 600, MIAMI, FL 33156 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-14
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-25

Date of last update: 22 Feb 2025

Sources: Florida Department of State