| Entity Name: | THIRD GEN ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRD GEN ENTERPRISES, 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: | 13 Nov 2017 (7 years ago) |
| Document Number: | P17000090968 |
| FEI/EIN Number |
82-3406350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8111 NW 33RD ST, DORAL, FL, 33166, US |
| Mail Address: | 8111 NW 33RD ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STELLAR CAPITAL HOLDINGS LLC | Manager | - |
| RELATED LAW PA | Agent | 8201 PETERS ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 8111 NW 33RD ST, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 8111 NW 33RD ST, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | RELATED LAW PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 8201 PETERS ROAD, SUITE 1000, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-06-27 |
| Domestic Profit | 2017-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
