| Entity Name: | THREE OF HEARTS INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE OF HEARTS INVESTMENTS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 VANESSA | President | 14720 SW 80 AVENUE, PALMETTO BAY, FL, 33158 |
| 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 |
| TORO RICARDO F | Agent | 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 | - |
| REINSTATEMENT | 2018-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-19 | 8435 SW 160 Street, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-19 | 8435 SW 160 Street, PALMETTO BAY, FL 33157 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-02 | TORO, RICARDO F | - |
| REINSTATEMENT | 2017-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
