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THREE AMIGOS 03, INC. - Florida Company Profile

Company Details

Entity Name: THREE AMIGOS 03, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE AMIGOS 03, 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: 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: 15 Jul 2022 (3 years ago)
Document Number: P22000056869
FEI/EIN Number 32-0699103

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

Address: 18001 COLLINS AVENUE, UNIT 503, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 18001 COLLINS AVENUE, UNIT 503, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NABAVI AFSHIN President 2321 LAKESHORE ROAD EAST, ORO MEDANTE ONTARIO CANADA, CA, L0L 1T0
SABOUNCHI ALI Vice President 2916 HIGHWAY 7 UNIT 2103, VAUGHAN ONTARIO CANADA, CA, L4K 0K6
LEVY JORDAN Secretary 55 HALLMARK COURT, THORNHILL ONTARIO CANADA, CA, L4J 3A4
LEVY JORDAN Treasurer 55 HALLMARK COURT, THORNHILL ONTARIO CANADA, CA, L4J 3A4
MITCHELL J HOWARD CPA, PA Agent 3800 S OCEAN DRIVE, HOLLYWOOD, FL, 33019

Documents

Name Date
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-04-28
Domestic Profit 2022-07-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State