| Entity Name: | THREE SISTERS IMPORT & EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE SISTERS IMPORT & EXPORT 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: |
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: | 27 Apr 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000040326 |
| FEI/EIN Number |
87-1262890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NW 35 ST, LAUDERDALE LAKES, FL, 33309 |
| Mail Address: | 3300 NW 35 ST, LAUDERDALE LAKES, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISE ANALTIDE | President | 3300 NW 35 ST, LAUDERDALE LAKES, FL, 33309 |
| MOISE LEONIE | Vice President | 3300 NW 35 ST, LAUDERDALE, FL, 33309 |
| MOISE EVENA | Vice President | 3300 NW 35 ST, LAUDERDALE LAKES, FL, 33309 |
| MOISE ANALTIDE | Agent | 3300 NW 35 ST, LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | MOISE, ANALTIDE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-30 |
| Domestic Profit | 2021-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
