| Entity Name: | THREE ONE CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE ONE CONSULTING 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: |
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: | 17 Oct 2016 (8 years ago) |
| Document Number: | P16000083831 |
| FEI/EIN Number |
81-4175309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5751 SW 49th St, MIAMI, FL, 33155, US |
| Mail Address: | 5751 SW 49th St, MIAMI, FL, 33155, UN |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO MONICA | President | 5751 SW 49th ST, MIAMI, FL, 33155 |
| LACAYO MONICA | Agent | 5751 SW 49th St, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 5751 SW 49th St, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-06 | 5751 SW 49th St, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 5751 SW 49th St, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-27 |
| Domestic Profit | 2016-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2990468105 | 2020-07-13 | 0455 | PPP | 5751 Sw 49Th St, Miami, FL, 33155-6301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
