| Entity Name: | THREE INVESTMENTS IN USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE INVESTMENTS IN USA CORP 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: | 08 Feb 2021 (4 years ago) |
| Document Number: | P21000014263 |
| FEI/EIN Number |
86-2774565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16125 SW 65TH LN, MIAMI, FL, 33193, US |
| Mail Address: | 16125 SW 65TH LN, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL DOMINGO A | President | 16125 SW 65TH LN, MIAMI, FL, 33193 |
| ESPINAL DOMINGO A | Agent | 16125 SW 65TH LN, MIAMI, FL, 33193 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
