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THREE SUCCESSFUL DREAMERS CORP - Florida Company Profile

Company Details

Entity Name: THREE SUCCESSFUL DREAMERS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE SUCCESSFUL DREAMERS CORP 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: 19 Feb 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P13000016391
FEI/EIN Number 99-0385764

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

Address: 429 LENOX AVENUE SUITE 4C24, MIAMI BEACH, FL, 33126
Mail Address: 429 LENOX AVENUE SUITE 4C24, MIAMI BEACH, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
A & G BUSINESS SERVICES INC Agent -
SCIACCA HORACIO A President 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126
SCIACCA HORACIO A Director 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126
MORETA ELENA B Vice President 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126
MORETA ELENA B Secretary 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000073241 TULIP CLEANERS EXPIRED 2014-07-15 2019-12-31 - 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126
G13000020199 GUADALUPE SCIACCA EXPIRED 2013-02-27 2018-12-31 - 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-28 A & G BUSINESS SERVICES INC -
CHANGE OF PRINCIPAL ADDRESS 2013-03-19 429 LENOX AVENUE SUITE 4C24, MIAMI BEACH, FL 33126 -
CHANGE OF MAILING ADDRESS 2013-03-19 429 LENOX AVENUE SUITE 4C24, MIAMI BEACH, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2014-04-28
Domestic Profit 2013-02-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State