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THREE BROTHERS, INC - Florida Company Profile

Company Details

Entity Name: THREE BROTHERS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE BROTHERS, 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: 10 Sep 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jun 2024 (a year ago)
Document Number: P19000071470
FEI/EIN Number 364950104

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2584 COUNTY RD 220, MIDDLEBURG, FL, 32068, US
Mail Address: 2584 COUNTY RD 220, MIDDLEBURG, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MEGHANABEN President 1752 GLEN LAUREL DR 501, MIDDLEBURG, FL, 32068
PATEL MEGHANABEN Secretary 1752 GLEN LAUREL DR 501, MIDDLEBURG, FL, 32068
PATEL MEGHANABEN Treasurer 1752 GLEN LAUREL DR 501, MIDDLEBURG, FL, 32068
PATEL MEGHANABEN Director 1752 GLEN LAUREL DR 501, MIDDLEBURG, FL, 32068
PATEL MEGHANABEN Agent 1752 GLEN LAUREL DR 501, MIDDLEBURG, FL, 32068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000124154 SUNSHINE EXPRESS FOOD MART ACTIVE 2019-11-20 2029-12-31 - 13000 BROXTON BAY DR APT 501, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
AMENDMENT 2024-06-11 - -
REGISTERED AGENT NAME CHANGED 2024-06-11 PATEL, MEGHANABEN -
REGISTERED AGENT ADDRESS CHANGED 2024-06-11 1752 GLEN LAUREL DR 501, MIDDLEBURG, FL 32068 -
CHANGE OF MAILING ADDRESS 2022-04-02 2584 COUNTY RD 220, MIDDLEBURG, FL 32068 -

Documents

Name Date
Amendment 2024-06-11
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-09-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2133917402 2020-05-05 0491 PPP 2584 County Road 220, MIDDLEBURG, FL, 32068
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4400
Loan Approval Amount (current) 4400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIDDLEBURG, CLAY, FL, 32068-1500
Project Congressional District FL-04
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94293
Originating Lender Name 121 Financial CU, A Division of VyStar Credit Union
Originating Lender Address Jacksonville, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4456.22
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State