| 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 |
| 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 |
| 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
