| Entity Name: | MY 3 SONS LOCK AND KEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY 3 SONS LOCK AND KEY, 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: | 08 Oct 2012 (13 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: | P12000085008 |
| FEI/EIN Number |
46-2875363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 733 GORDON AVENUE SOUTH, LEHIGH ACRES, FL, 33973, US |
| Mail Address: | 733 Gordon Avenue South, LEHIGH ACRES, FL, 33973, US |
| ZIP code: | 33973 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ RAY C | President | 733 Gordon Avenue South, Lehigh Acres, FL, 33973 |
| CRUZ MARTA S | Vice President | 733 Gordon Avenue South, Lehigh Acres, FL, 33973 |
| CRUZ RAY C | Agent | 733 Gordon Avenue South, Lehigh Acres, FL, 33973 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 733 GORDON AVENUE SOUTH, LEHIGH ACRES, FL 33973 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 733 GORDON AVENUE SOUTH, LEHIGH ACRES, FL 33973 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 733 Gordon Avenue South, Lehigh Acres, FL 33973 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000011977 | ACTIVE | 1000000869340 | LEE | 2020-12-15 | 2041-01-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J18000556969 | ACTIVE | 1000000791357 | LEE | 2018-07-31 | 2038-08-08 | $ 720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-09-23 |
| Domestic Profit | 2012-10-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
