| Entity Name: | THREE INVESTMENTS IN USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Feb 2021 (4 years ago) |
| Document Number: | P21000014263 |
| FEI/EIN Number | 86-2774565 |
| Address: | 16125 SW 65TH LN, MIAMI, FL 33193 |
| Mail Address: | 16125 SW 65TH LN, MIAMI, FL 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL, DOMINGO A | Agent | 16125 SW 65TH LN, MIAMI, FL 33193 |
| Name | Role | Address |
|---|---|---|
| ESPINAL, DOMINGO A | President | 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: 14 Jan 2025
Sources: Florida Department of State
