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THREEFOLD HOLDINGS INC.

Company Details

Entity Name: THREEFOLD HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Dec 2016 (8 years ago)
Document Number: P16000100806
FEI/EIN Number 81-5015793
Address: 141 GIRALDA AVE, CORAL GABLES, FL, 33134, US
Mail Address: 6316 SW 15th Street, West Miami, FL, 33144, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SHARP NICHOLAS Agent 6316 SW 15th St, West Miami, FL, 33144

President

Name Role Address
SHARP NICHOLAS President 6316 SW 15th St, West Miami, 33144

Vice President

Name Role Address
SHARP TERESA Vice President 6316 SW 15th St, West Miami, 33144

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-09-08 6316 SW 15th St, West Miami, FL 33144 No data
CHANGE OF MAILING ADDRESS 2021-05-03 141 GIRALDA AVE, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-04
AMENDED ANNUAL REPORT 2022-09-08
ANNUAL REPORT 2022-08-03
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
Domestic Profit 2016-12-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State