Search icon

3 SISTERS RUM, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: 3 SISTERS RUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3 SISTERS RUM, 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: 09 Oct 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 25 May 2018 (7 years ago)
Document Number: P17000081388
FEI/EIN Number 47-4038580

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

Address: 7070 Key Haven Road, Seminole, FL, 33777, US
Mail Address: 843 Spring Mount Rd, Schwenksville, PA, 19473, US
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KILE JOHN K President 7070 Key Haven Road, Seminole, FL, 33777
KILE JOHN K Treasurer 7070 Key Haven Road, Seminole, FL, 33777
Valiente Ada Vice President 7070 Key Haven Road, Seminole, FL, 33777
Valiente Ada Manager 7070 Key Haven Road, Seminole, FL, 33777
DIORIO JOSEPH A Agent 7070 Key Haven Road, Seminole, FL, 337773836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-16 7070 Key Haven Road, Suite 501, Seminole, FL 33777 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-22 7070 Key Haven Road, #501, Seminole, FL 33777-3836 -
CHANGE OF MAILING ADDRESS 2021-04-07 7070 Key Haven Road, Suite 501, Seminole, FL 33777 -
NAME CHANGE AMENDMENT 2018-05-25 3 SISTERS RUM, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-06
Name Change 2018-05-25
ANNUAL REPORT 2018-05-21
Domestic Profit 2017-10-09
Off/Dir Resignation 2017-10-09

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State