| Entity Name: | THREE BILLIONAIRES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE BILLIONAIRES, 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: | 03 Apr 2013 (12 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 21 Jan 2022 (3 years ago) |
| Document Number: | P13000030786 |
| FEI/EIN Number |
46-2528759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13409 UNIT 8A US HIGHWAY 1, SEBASTIAN, FL, 32958, US |
| Mail Address: | 13409 UNIT 8A US HIGHWAY 1, SEBASTIAN, FL, 32958, US |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THREE BILLIONAIRES INC 401K PLAN | 2023 | 462528759 | 2024-09-03 | THREE BILLIONAIRES INC | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-03 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 8184259751 |
| Plan sponsor’s address | 13409 US HWY1, SEBASTIAN, FL, 32958 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 8184259751 |
| Plan sponsor’s address | 13409 US HWY1, SEBASTIAN, FL, 32958 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WATTANASUK PIMNAPAT | President | 13409 UNIT 8A US HIGHWAY 1, SEBASTIAN, FL, 32958 |
| HOCHAIRAT AUDSANEE | Treasurer | 425 20th St Sw, VERO BEACH, FL, 32962 |
| Wasabi Thai sushi | Agent | 13409 UNIT 8A US HIGHWAY 1, SEBASTIAN, FL, 32958 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000063655 | WASABI THAI SUSHI | EXPIRED | 2013-06-24 | 2018-12-31 | - | 13409 US HWY 1, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| RESTATED ARTICLES | 2022-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-03 | Wasabi Thai sushi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-22 | 13409 UNIT 8A US HIGHWAY 1, SEBASTIAN, FL 32958 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2022-02-04 |
| Restated Articles | 2022-01-21 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1612137407 | 2020-05-04 | 0455 | PPP | 13409 US HWY 1, SEBASTIAN, FL, 32958 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
