| Entity Name: | THIRDLOVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRDLOVE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
