THIRDLOVE, INC. - Florida Company Profile
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| Entity Name: | THIRDLOVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Sep 2019 (6 years ago) |
| Date of dissolution: | 06 Jul 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Jul 2021 (4 years ago) |
| Document Number: | P19000072798 |
| FEI/EIN Number | 45-5192047 |
| Address: | 555 19TH STREET, SAN FRANCISCO, CA, 94107-3149, US |
| Mail Address: | 555 19TH STREET, SAN FRANCISCO, CA, 94107-3149, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| SPECTOR DAVID | Co | 555 19TH STREET, SAN FRANCISCO, CA, 941073149 |
| SPECTOR DAVID | Chairman | 555 19TH STREET, SAN FRANCISCO, CA, 941073149 |
| SPECTOR HEIDI Z | Co | 555 19TH STREET, SAN FRANCISCO, CA, 941073149 |
| SPECTOR HEIDI Z | Chairman | 555 19TH STREET, SAN FRANCISCO, CA, 941073149 |
| Greeley Lori | Director | 555 19TH STREET, SAN FRANCISCO, CA, 941073149 |
| Farrello Michael | Director | 555 19TH STREET, SAN FRANCISCO, CA, 941073149 |
| McComb William | Director | 555 19TH STREET, SAN FRANCISCO, CA, 941073149 |
| Spector Phil | GENE | 555 19TH STREET, SAN FRANCISCO, CA, 941073149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-07-06 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THIRDLOVE, INC. A NON QUALIFIED DEL. CONVERSION NUMBER 500000215325 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 555 19TH STREET, SAN FRANCISCO, CA 94107-3149 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 555 19TH STREET, SAN FRANCISCO, CA 94107-3149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-14 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-14 | Corporation Service Company | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Conversion | 2021-07-06 |
| ANNUAL REPORT | 2021-04-23 |
| REINSTATEMENT | 2020-10-14 |
| Domestic Profit | 2019-09-16 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State