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THREE STAR MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: THREE STAR MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE STAR MANAGEMENT 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: 29 Apr 1994 (31 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: P94000033181
FEI/EIN Number 650487419

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

Address: 10210 DAPHNEY HOUSE WAY, ROCKVILLE, MD, 20850
Mail Address: 10210 DAPHNEY HOUSE WAY, ROCKVILLE, MD, 20850
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
LEVY JONATHAN C Director 10210 DAPHNEY HOUSE WAY, ROCKVILLE, MD, 20850
LEVY JONATHAN C President 10210 DAPHNEY HOUSE WAY, ROCKVILLE, MD, 20850
RESNICK MARLENE Director 6701 PARK HEIGHTS AVE #3B, BALTIMORE, MD, 21215
RESNICK MARLENE Treasurer 6701 PARK HEIGHTS AVE #3B, BALTIMORE, MD, 21215
LEVY DARA L Director 10210 DAPHNEY HOUSE WAY, ROCKVILLE, MD, 20850
LEVY DARA L Vice President 10210 DAPHNEY HOUSE WAY, ROCKVILLE, MD, 20850
LEVY DARA L Secretary 10210 DAPHNEY HOUSE WAY, ROCKVILLE, MD, 20850

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-29 10210 DAPHNEY HOUSE WAY, ROCKVILLE, MD 20850 -
CHANGE OF MAILING ADDRESS 1999-03-29 10210 DAPHNEY HOUSE WAY, ROCKVILLE, MD 20850 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-29 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 1998-04-27 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-09-01
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-04-13
ANNUAL REPORT 2000-03-07
ANNUAL REPORT 1999-03-29
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-12-31
ANNUAL REPORT 1996-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State