| Entity Name: | THREE OF HEARTS INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2018 (6 years ago) |
| Document Number: | P15000024639 |
| FEI/EIN Number | 47-3412099 |
| Address: | 8435 SW 160 Street, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 8435 SW 160 Street, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO RICARDO F | Agent | 8435 SW 160 Street, PALMETTO BAY, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| TORO VANESSA | President | 14720 SW 80 AVENUE, PALMETTO BAY, FL, 33158 |
| Name | Role | Address |
|---|---|---|
| TORO RICARDO F | Vice President | 14720 SW 80 AVENUE, PALMETTO BAY, FL, 33158 |
| TORO JENNIFER M | Vice President | 8435 SW 160 Street, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-19 | 8435 SW 160 Street, PALMETTO BAY, FL 33157 | No data |
| REINSTATEMENT | 2018-12-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-19 | 8435 SW 160 Street, PALMETTO BAY, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2018-12-19 | 8435 SW 160 Street, PALMETTO BAY, FL 33157 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-02 | TORO, RICARDO F | No data |
| REINSTATEMENT | 2017-03-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-13 |
| REINSTATEMENT | 2018-12-19 |
| REINSTATEMENT | 2017-03-02 |
| Domestic Profit | 2015-03-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
