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THIRD STREET HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: THIRD STREET HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THIRD STREET HOLDINGS, 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: 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: 15 Jan 1993 (32 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P93000003543
FEI/EIN Number 650390778

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

Address: 25 SE 2ND AVENUE, SUITE 750, MIAMI, FL, 33131, US
Mail Address: 25 SE 2ND AVENUE, SUITE 750, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPUSTIN RAFAEL President 25 SE 2ND AVE, SUITE 750, MIAMI, FL, 33131
KAPUSTIN RAFAEL Director 25 SE 2ND AVE, SUITE 750, MIAMI, FL, 33131
KAPUSTIN SARA Secretary 25 SE 2ND AVE, SUITE 750, MIAMI, FL, 33131
KAPUSTIN SARA Director 25 SE 2ND AVE, SUITE 750, MIAMI, FL, 33131
KAPUSTIN RAFAEL Agent 25 SE 2ND AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-29 25 SE 2ND AVENUE, SUITE 750, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2004-01-29 25 SE 2ND AVENUE, SUITE 750, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-29 25 SE 2ND AVE., SUITE 750, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1994-06-17 KAPUSTIN, RAFAEL -

Documents

Name Date
ANNUAL REPORT 2005-01-07
ANNUAL REPORT 2004-01-29
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2002-01-24
ANNUAL REPORT 2001-02-19
ANNUAL REPORT 2000-01-18
ANNUAL REPORT 1999-01-26
ANNUAL REPORT 1998-01-15
ANNUAL REPORT 1997-01-14
ANNUAL REPORT 1996-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State