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THREE ONE INVESTMENTS INC

Company Details

Entity Name: THREE ONE INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 06 Jun 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Aug 2020 (5 years ago)
Document Number: P19000048861
FEI/EIN Number 84-2414105
Address: 777 NW 72ND AVE, SUITE 1075, MIAMI, FL 33126
Mail Address: 777 NW 72 AVE - STE. 1075, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARDONA, SEBASTIAN Agent 777 NW 72 AVE - STE. 1075, MIAMI, FL 33126

Authorized Member

Name Role Address
CARDONA LOPEZ, EMILIO Authorized Member 777 NW 72 AVE - STE. 1075, MIAMI, FL 33126

Manager

Name Role Address
CARDONA, SEBASTIAN Manager 38124 SUMMERWOOD AVE, PRAIRIEVILLE, LA 70769

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 777 NW 72ND AVE, SUITE 1075, MIAMI, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2022-04-18 CARDONA, SEBASTIAN No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 777 NW 72 AVE - STE. 1075, MIAMI, FL 33126 No data
AMENDMENT 2020-08-17 No data No data
CHANGE OF MAILING ADDRESS 2020-08-17 777 NW 72ND AVE, SUITE 1075, MIAMI, FL 33126 No data
AMENDMENT 2019-09-19 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-11
Amendment 2020-08-17
ANNUAL REPORT 2020-06-24
Amendment 2019-09-19
Domestic Profit 2019-06-06

Date of last update: 16 Feb 2025

Sources: Florida Department of State