THREE TRADE CONSULTANTS, INC. - Florida Company Profile
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| Entity Name: | THREE TRADE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE TRADE CONSULTANTS, 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: | 10 Nov 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Feb 2016 (9 years ago) |
| Document Number: | P94000083793 |
| FEI/EIN Number |
593297883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5690 JEFF ATES ROAD, MILTON, FL, 32583 |
| Mail Address: | 5690 JEFF ATES ROAD, MILTON, FL, 32583 |
| ZIP code: | 32583 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS SHAREN C | President | 8713 HIGHWAY 90, MILTON, FL, 32583 |
| PHILLIPS SHAREN C | Secretary | 8713 HIGHWAY 90, MILTON, FL, 32583 |
| PHILLIPS SHAREN C | Treasurer | 8713 HIGHWAY 90, MILTON, FL, 32583 |
| PHILLIPS SHAREN C | Director | 8713 HIGHWAY 90, MILTON, FL, 32583 |
| PHILLIPS DAVID M | Vice President | 8713 HIGHWAY 90, MILTON, FL, 32583 |
| PHILLIPS SHAREN C | Agent | 8713 HIGHWAY 90, MILTON, FL, 32583 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-15 | 5690 JEFF ATES ROAD, MILTON, FL 32583 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-15 | 5690 JEFF ATES ROAD, MILTON, FL 32583 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-01 |
| Amendment | 2016-02-01 |
| ANNUAL REPORT | 2016-01-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State