| Entity Name: | 3-S CONSULTING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3-S CONSULTING, 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: | 02 Jan 2019 (6 years ago) |
| Document Number: | P19000001542 |
| FEI/EIN Number |
833091113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4774 NW 2ND AVENUE,, BAY: A2B, BOCA RATON, FL, 33431, US |
| Mail Address: | 4774 NW 2ND AVENUE,, BAY: A2B, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pereyra Patricio E | President | 7801 N Federal Hwy, Boca Raton, FL, 33487 |
| Peon Pablo I | Vice President | 100 NW 69th Cir, Boca Raton, FL, 33487 |
| PEREYRA PATRICIO | Agent | 4774 NW 2ND AVE, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000025566 | BOCARS | ACTIVE | 2019-02-22 | 2029-12-31 | - | 4774 NW 2ND AVE BAY A2B, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-03 | PEREYRA, PATRICIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-13 | 4774 NW 2ND AVENUE,, BAY: A2B, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-13 | 4774 NW 2ND AVENUE,, BAY: A2B, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-13 | DUNDAR, KUTLU S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-13 | 4774 NW 2ND AVE, BAY: A2B, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| AMENDED ANNUAL REPORT | 2024-10-03 |
| AMENDED ANNUAL REPORT | 2024-08-13 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-23 |
| Reg. Agent Change | 2019-02-14 |
| Domestic Profit | 2019-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
