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THREE GENERATIONS SOUTH CORPORATION - Florida Company Profile

Company Details

Entity Name: THREE GENERATIONS SOUTH CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE GENERATIONS SOUTH CORPORATION 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: 21 Jan 2016 (9 years ago)
Date of dissolution: 07 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2022 (3 years ago)
Document Number: P16000007155
FEI/EIN Number 36-4830466

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

Address: 255 WEST 24TH STREET, #220, MIAMI BEACH, FL, 33140, US
Mail Address: 1446 DON MILLS ROAD SUITE 200, Toronto, On, M3B 3N3, CA
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINCER ANNETTE President 95 Owen Blvd, Toronto, On, M2P1G
SCHWARTZ PAULINE Vice President 135 Babcombe Drive, Thornhill, On, L3T 19
Buchman Daniel D Vice President 360 Deloraine Ave, Toronto, On, M5M 26
mincer annette Agent 16425 COLLINS Ave Suite 2311, sunny isles, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-07 - -
CHANGE OF MAILING ADDRESS 2020-01-23 255 WEST 24TH STREET, #220, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 16425 COLLINS Ave Suite 2311, sunny isles, FL 33160 -
REGISTERED AGENT NAME CHANGED 2019-02-11 mincer, annette -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-07
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-14
Domestic Profit 2016-01-21

Date of last update: 02 May 2025

Sources: Florida Department of State