| Entity Name: | THREE GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Aug 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P14000072246 |
| FEI/EIN Number | 37-1764326 |
| Address: | 2908 NW 72ND AVENUE, MIAMI, FL 33122 |
| Mail Address: | 2908 NW 72ND AVENUE, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMACHA, ISMAEL | Agent | 6651 NW 105 CT, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| EMACHA, ISMAEL | President | 6651 NW 105 CT, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| EMACHA, ISMAEL | Secretary | 6651 NW 105 CT, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| EMACHA, ISMAEL | Director | 6651 NW 105 CT, DORAL, FL 33178 |
| PULEO, JONATHAN A | Director | 9037 OUTLOOK ROCK TRAIL, WINDERMERE, FL 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000094215 | BEMART | EXPIRED | 2014-09-15 | 2019-12-31 | No data | 2908 NW 72ND AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 6651 NW 105 CT, DORAL, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| Domestic Profit | 2014-08-28 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
