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THREE WOLVES INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: THREE WOLVES INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE WOLVES INVESTMENT 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: 26 May 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000039746
Address: 355 W. 20TH ST., HIALEAH, FL, 33010
Mail Address: 355 W. 20TH ST., HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOBO JUAN CARLOS President 355 W. 20TH ST., HIALEAH, FL, 33010
LOBO JUAN CARLOS Secretary 355 W. 20TH ST., HIALEAH, FL, 33010
LOBO JUAN CARLOS Director 355 W. 20TH ST., HIALEAH, FL, 33010
PUJOLS CRISTIANA Vice President 355 W. 20TH ST., HIALEAH, FL, 33010
PUJOLS CRISTIANA Director 355 W. 20TH ST., HIALEAH, FL, 33010
LOBO JUAN CARLOS Agent 355 W. 20TH ST., HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State