| Entity Name: | 3G CAPITAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3G CAPITAL SERVICES 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: | 12 Dec 2018 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Oct 2023 (a year ago) |
| Document Number: | P18000100443 |
| FEI/EIN Number |
83-2815315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SOUTH POINTE DRIVE, APT 1606, MIAMI BEACH, FL, 33139, US |
| Mail Address: | P.O. BOX 110, EAST ROCKAWAY, NY, 11518, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ DANIEL | Manager | 100 SOUTH POINT DRIVE, APT 1606, MIAMI BEACH, FL, 33139 |
| Montini Flavio | Chief Financial Officer | 3901 S Ocean Drive Apt 15E, Hollywood, FL, 33019 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-29 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-29 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2023-10-31 | 3G CAPITAL SERVICES INC. | - |
| AMENDMENT | 2018-12-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-12-17 | 100 SOUTH POINTE DRIVE, APT 1606, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-05-29 |
| ANNUAL REPORT | 2024-03-01 |
| Name Change | 2023-10-31 |
| ANNUAL REPORT | 2023-02-28 |
| Reg. Agent Change | 2023-02-03 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-11 |
| Amendment | 2018-12-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
