| Entity Name: | THREE GIRLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE GIRLS, 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: | 31 May 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2001 (24 years ago) |
| Document Number: | P95000042210 |
| FEI/EIN Number |
223388770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 HIBISCUS DRIVE, PUNTA GORDA, FL, 33950, US |
| Mail Address: | P.O BOX 510485, PUNTA GORDA, FL, 33951, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMBASCO ERNEST | President | 118 HIBISCUS DRIVE, PUNTA GORDA, FL, 33950 |
| TAMBASCO ERNEST | Agent | 118 HIBISCUS DRIVE, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-27 | 118 HIBISCUS DRIVE, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-27 | 118 HIBISCUS DRIVE, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 118 HIBISCUS DRIVE, PUNTA GORDA, FL 33950 | - |
| REINSTATEMENT | 2001-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1997-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3704788907 | 2021-04-28 | 0455 | PPS | 118 Hibiscus Dr, Punta Gorda, FL, 33950-5036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8311527110 | 2020-04-15 | 0455 | PPP | 118 Hibiscus Drive, Punta Gorda, FL, 33950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
