| Entity Name: | THREEFOLD HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREEFOLD HOLDINGS 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: | 23 Dec 2016 (8 years ago) |
| Document Number: | P16000100806 |
| FEI/EIN Number |
81-5015793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SHARP NICHOLAS | President | 6316 SW 15th St, West Miami, 33144 |
| SHARP TERESA | Vice President | 6316 SW 15th St, West Miami, 33144 |
| SHARP NICHOLAS | Agent | 6316 SW 15th St, West Miami, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-08 | 6316 SW 15th St, West Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-03 | 141 GIRALDA AVE, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
