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THREE OAKS VENTURES INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
41400.00
Total Face Value Of Loan:
41400.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27800.00
Total Face Value Of Loan:
27800.00
Date:
2019-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27800
Current Approval Amount:
27800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28023.17

Motor Carrier Census

DBA Name:
REDBOX+
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-02-12
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

Date of last update: 02 Jun 2025

Sources: Florida Department of State