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3ONE TRANS, INC - Florida Company Profile

Company Details

Entity Name: 3ONE TRANS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3ONE TRANS, 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: 17 Mar 2021 (4 years ago)
Date of dissolution: 11 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2024 (a year ago)
Document Number: P21000026701
FEI/EIN Number 86-3798223

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

Address: 6418 HANLEY RD, TAMPA, FL, 33634
Mail Address: 6418 HANLEY RD, TAMPA, FL, 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORRIA MORALES DENYEL President 6418 HANLEY RD, TAMPA, FL, 33634
CORRIA MORALES DENYEL Agent 6418 HANLEY RD, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-11
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-27
Domestic Profit 2021-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State