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THREE COLORS EXPORT AND DISTRIBUTION CORP - Florida Company Profile

Company Details

Entity Name: THREE COLORS EXPORT AND DISTRIBUTION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE COLORS EXPORT AND DISTRIBUTION 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: 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: 22 Mar 2023 (2 years ago)
Document Number: P23000023851
FEI/EIN Number 923355851

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

Address: 2267 ANCHOR CT, FORT LAUDERDALE, FL, 33312, US
Mail Address: 2267 ANCHOR CT, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCHA ANA M President 54-39 100TH ST, CORONA, NY, 11368
LEON AVILA AARON J Vice President 2267 ANCHOR CT, FORT LAUDERDALE, FL, 33312
Leon Avila Aaron J Agent 2267 ANCHOR CT, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-09 Leon Avila, Aaron J -
REGISTERED AGENT ADDRESS CHANGED 2024-04-09 2267 ANCHOR CT, FORT LAUDERDALE, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
Domestic Profit 2023-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State