| Entity Name: | THREE OAKS VENTURES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE OAKS VENTURES 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: | 14 Dec 2018 (6 years ago) |
| Document Number: | P18000101516 |
| FEI/EIN Number |
83-2893939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10228 Golden Eagle Drive, Seminole, FL, 33778, US |
| Address: | 10228 GOLDEN EAGLE DR, Seminole, FL, 33778, US |
| ZIP code: | 33778 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Newman Greg | President | 10228 GOLDEN EAGLE DR, Seminole, FL, 33778 |
| Newman Greg | Treasurer | 10228 GOLDEN EAGLE DR, Seminole, FL, 33778 |
| Newman Greg | Director | 10228 GOLDEN EAGLE DR, Seminole, FL, 33778 |
| Newman Holly | Vice President | 10228 GOLDEN EAGLE DR, Seminole, FL, 33778 |
| Newman Holly | Secretary | 10228 GOLDEN EAGLE DR, Seminole, FL, 33778 |
| Newman Holly | Director | 10228 GOLDEN EAGLE DR, Seminole, FL, 33778 |
| NEWMAN GREG | Agent | 10228 GOLDEN EAGLE DR, Seminole, FL, 33778 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000087432 | REDBOX+ DUMPSTERS SUNCOAST | ACTIVE | 2023-07-26 | 2028-12-31 | - | 10228 GOLDEN EAGLE DRIVE, LARGO, FL, 33778 |
| G21000168214 | REDBOX+ OF THE SUNCOAST SEMINOLE | ACTIVE | 2021-12-17 | 2026-12-31 | - | 10228 GOLDEN EAGLE DRIVE, SEMINOLE, FL, 33778 |
| G21000168216 | REDBOX+ OF THE SUNCOAST LARGO | ACTIVE | 2021-12-17 | 2026-12-31 | - | 3975 118TH AVENUE, CLEARWATER, FL, 33762 |
| G21000168224 | REDBOX+ OF THE SUNCOAST GULFPORT | ACTIVE | 2021-12-17 | 2026-12-31 | - | 5912 BAYVIEW CIRCLE S, GULFPORT, FL, 33707 |
| G21000168229 | REDBOX+ OF THE SUNCOAST LAKEWOOD RANCH | ACTIVE | 2021-12-17 | 2026-12-31 | - | 5320 LENA RD #105, BRADENTON, FL, 34211 |
| G18000134470 | REDBOX+ OF THE SUNCOAST | EXPIRED | 2018-12-20 | 2023-12-31 | - | 5912 BAYVIEW CIRCLE SOUTH, GULFPORT, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 10228 GOLDEN EAGLE DR, Seminole, FL 33778 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 10228 GOLDEN EAGLE DR, Seminole, FL 33778 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 10228 GOLDEN EAGLE DR, Seminole, FL 33778 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-06-17 |
| Domestic Profit | 2018-12-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6480147105 | 2020-04-14 | 0455 | PPP | 5912 BAYVIEW CIR, GULFPORT, FL, 33707-3930 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3244543 | Intrastate Non-Hazmat | 2025-03-17 | 1307800 | 2024 | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
