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3970 CORPORATION - Florida Company Profile

Company Details

Entity Name: 3970 CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3970 CORPORATION 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: 13 Jul 1995 (30 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P95000054242
FEI/EIN Number 593324248

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

Address: 4201 W. TAMPA BAY BLVD., TAMPA, FL, US
Mail Address: 4201 W. TAMPA BAY BLVD., TAMPA, FL, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KATSOULIS KOSTA Director 4100 TAMPA BAY ROAD, TAMPA, FL
LARRY JONES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-06-18 4201 W. TAMPA BAY BLVD., TAMPA, FL -
CHANGE OF MAILING ADDRESS 1996-06-18 4201 W. TAMPA BAY BLVD., TAMPA, FL -
REGISTERED AGENT NAME CHANGED 1996-06-18 LARRY JONES -
REGISTERED AGENT ADDRESS CHANGED 1996-06-18 4201 W. TAMPA BAY BLVD., TAMPA, FL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000319003 TERMINATED 1000000056538 017993 000818 2207-08-01 2029-01-28 $ 377.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J09000079599 TERMINATED 1000000056538 017993 000818 2207-08-01 2029-01-22 $ 377.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 1997-07-28
ANNUAL REPORT 1996-06-18
DOCUMENTS PRIOR TO 1997 1995-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State