| Entity Name: | THREE HEARTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE HEARTS 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: | 16 Jun 2023 (2 years ago) |
| Document Number: | P23000046501 |
| FEI/EIN Number |
93-2026431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13407 WHITE SAPPHIRE RD, RIVERVIEW, FL, 33579, US |
| Mail Address: | 13407 WHITE SAPPHIRE RD, RIVERVIEW, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDERRAMA JAMES A | President | 13407 WHITE SAPPHIRE RD, RIVERVIEW, FL, 33579 |
| BALDERRAMA JAMES A | Director | 13407 WHITE SAPPHIRE RD, RIVERVIEW, FL, 33579 |
| BALDERRAMA JAMES A | Agent | 13407 WHITE SAPPHIRE RD, RIVERVIEW, FL, 33579 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000093400 | SWEET DELI CAFE | ACTIVE | 2023-08-10 | 2028-12-31 | - | 13407 WHITE SAPPHIRE RD, RIVERVIEW, FL, 33579 |
| G23000088383 | THREE HEARTS INC | ACTIVE | 2023-07-28 | 2028-12-31 | - | 13407 WHITE SAPPHIRE RD, RIVERVIEW, FL, 33579 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-08 |
| Domestic Profit | 2023-06-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
