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THREE STARS DELIVERY INC - Florida Company Profile

Company Details

Entity Name: THREE STARS DELIVERY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE STARS DELIVERY 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: 04 Mar 2016 (9 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: P16000020725
FEI/EIN Number 81-1731510

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

Address: 11755 S W 32ND TERRACE, MIAMI, FL, 33175
Mail Address: 11755 S W 32ND TERRACE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIDALGO EXHUN AHMED President 11755 S W 32ND TERRACE, MIAMI, FL, 33175
HIDALGO EXHUN AHMED Treasurer 11755 S W 32ND TERRACE, MIAMI, FL, 33175
HIDALGO KARIUCHA Vice President 11755 S W 32ND TERRACE, MIAMI, FL, 33175
HIDALGO KARIUCHA Secretary 11755 S W 32ND TERRACE, MIAMI, FL, 33175
HIDALGO EXZUN AHMED Agent 11755 S W 32ND TERRACE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000681930 ACTIVE 1000001016516 DADE 2024-10-28 2044-10-30 $ 1,650.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-19
Domestic Profit 2016-03-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State