Search icon

THREE ANNE COMPANY - Florida Company Profile

Company Details

Entity Name: THREE ANNE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE ANNE COMPANY 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 Dec 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P20000098379
FEI/EIN Number 86-1426820

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

Address: 106 West Curtis Street, Tampa, FL, 33603, US
Mail Address: 106 West Curtis Street, Tampa, FL, 33603, US
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY WILLIAM M President 106 West Curtis Street, Tampa, FL, 33603
Gleason Alex M Secretary 1301 North Troy Street, Arlington, VA, 22201
Speed Robert J Treasurer 1500 Locust Street, Philadelphia, PA, 19102
CORPORATION COMPANY OF ORLANDO Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000039252 POLITIMATCH ACTIVE 2021-03-22 2026-12-31 - 106 WEST CURTIS STREET, UNIT A, TAMPA, FL, 33603

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 106 West Curtis Street, Unit A, Tampa, FL 33603 -
CHANGE OF MAILING ADDRESS 2021-04-28 106 West Curtis Street, Unit A, Tampa, FL 33603 -
REGISTERED AGENT NAME CHANGED 2021-04-28 Corporation Company of Orlando -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 300 South Orange Avenue, Suite 1600 (JEK), Orlando, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2021-04-28
Domestic Profit 2020-12-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State