| Entity Name: | THREESONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREESONS 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: | 15 Mar 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000024691 |
| FEI/EIN Number |
81-2547323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 881 Ocean Drive, Key Biscayne, FL, 33149, US |
| Mail Address: | 881 Ocean Drive, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOENIG PATRIK | President | 881 Ocean Drive, Key Biscayne, FL, 33149 |
| CHEDEL-KOENIG HILDA | Vice President | 881 Ocean Drive, Key Biscayne, FL, 33149 |
| CHEDEL-KONIG HILDA | Treasurer | 881 Ocean Drive, Key Biscayne, FL, 33149 |
| TOMASSELLO JEANETTE | Secretary | 881 Ocean Drive, Key Biscayne, FL, 33149 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | Corporate Creations Network Inc. | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 881 Ocean Drive, Apt 19H, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-13 | 881 Ocean Drive, Apt 19H, Key Biscayne, FL 33149 | - |
| REINSTATEMENT | 2018-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-11 |
| REINSTATEMENT | 2018-02-13 |
| Amendment | 2016-08-22 |
| Domestic Profit | 2016-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
