Search icon

THREE HEADS USA, INC - Florida Company Profile

Company Details

Entity Name: THREE HEADS USA, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

THREE HEADS USA, 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: 08 Apr 2013 (12 years ago)
Date of dissolution: 02 Sep 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Sep 2016 (8 years ago)
Document Number: P13000032109
FEI/EIN Number 46-2485397

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

Address: 1436 SW 47 AVE, DEERFIELD BEACH, FL 33442
Mail Address: 1436 SW 47 AVE, DEERFIELD BEACH, FL 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARGOSSIAN, ANDERSON Z Agent 1436 SW 47 AVE, DEERFIELD BEACH, FL 33442
MARGOSSIAN, ANDERSON Z Director 1436 SW 47 AVE, DEERFIELD BEACH, FL 33442
MARGOSSIAN, ANDERSON Z President 1436 SW 47 AVE, DEERFIELD BEACH, FL 33442
MARGOSSIAN, LARISSA C Director 1436 SW 47 AVE, DEERFIELD BEACH, FL 33442
MARGOSSIAN, LARISSA C Vice President 1436 SW 47 AVE, DEERFIELD BEACH, FL 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000124560 CORINTHIANS SOCCER ACADEMY EXPIRED 2013-12-19 2018-12-31 - 1436 SW 47 AVE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-09-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-09-02
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-05-01
Domestic Profit 2013-04-08

Date of last update: 21 Feb 2025

Sources: Florida Department of State