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3E ON TIME INVESTMENT CORP - Florida Company Profile

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Company Details

Entity Name: 3E ON TIME INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3E ON TIME INVESTMENT CORP 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: 14 Mar 2016 (9 years ago)
Document Number: P16000023922
FEI/EIN Number 81-1862814

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

Address: 4430 EVERGLADES BLVD NORTH, NAPLES, FL, 34120, US
Mail Address: 4430 EVERGLADES BLVD NORTH, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO YUNAIDYS Vice President 4430 EVERGLADES BLVD NORTH, NAPLES, FL, 34120
MARRERO EVER President 4430 EVERGLADES BLVD NORTH, NAPLES, FL, 34120
MARRERO YUNAIDYS Agent 4430 EVERGLADES BLVD NORTH, NAPLES, FL, 34120
CABRERA MARCO A Officer 1820 51ST TER SW, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-14 4430 EVERGLADES BLVD NORTH, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2017-03-14 4430 EVERGLADES BLVD NORTH, NAPLES, FL 34120 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-14 4430 EVERGLADES BLVD NORTH, NAPLES, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
AMENDED ANNUAL REPORT 2023-11-08
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-14
Domestic Profit 2016-03-14

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2015-11-20
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State