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THIRD STREET CAPITAL USA INC. - Florida Company Profile

Company Details

Entity Name: THIRD STREET CAPITAL USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THIRD STREET CAPITAL USA 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: 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: 07 Apr 2015 (10 years ago)
Date of dissolution: 09 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2018 (7 years ago)
Document Number: P15000031620
FEI/EIN Number 47-3655725

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

Address: 2637 E Atlantic Blvd #32695, Pompano Beach, FL, 33062, US
Mail Address: 2637 E Atlantic Blvd #32695, Pompano Beach, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wilson Jason Director 2637 E Atlantic Blvd #32695, Pompano Beach, FL, 33062
O''''hallaron Thomas President 2637 E Atlantic Blvd #32695, Pompano Beach, FL, 33062
O''''hallaron Thomas Vice President 2637 E Atlantic Blvd #32695, Pompano Beach, FL, 33062
O''''hallaron Thomas Secretary 2637 E Atlantic Blvd #32695, Pompano Beach, FL, 33062
O''''hallaron Thomas Treasurer 2637 E Atlantic Blvd #32695, Pompano Beach, FL, 33062
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-09 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-18 2637 E Atlantic Blvd #32695, Pompano Beach, FL 33062 -
CHANGE OF MAILING ADDRESS 2017-01-18 2637 E Atlantic Blvd #32695, Pompano Beach, FL 33062 -
REGISTERED AGENT NAME CHANGED 2017-01-18 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2017-01-18 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-04
Domestic Profit 2015-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State