| Entity Name: | THREE STATES SUPPLY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE STATES SUPPLY COMPANY, 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: | 10 Jan 1996 (29 years ago) |
| Date of dissolution: | 09 Jan 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Jan 1998 (27 years ago) |
| Document Number: | P96000003447 |
| FEI/EIN Number |
650642730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 666 EH CRUMP BLVSD, MEMPHIS, TN, 38126, US |
| Mail Address: | 666 EH CRUMP BLVD, MENPHIS, TN, 38126, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THREE STATES SUPPLY COMPANY, INC., MISSISSIPPI | 629538 | MISSISSIPPI |
| Headquarter of | THREE STATES SUPPLY COMPANY, INC., ALABAMA | 000-906-268 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| LOGAN BARRY S | Secretary | 2665 S. BAYSHORE DR., STE. 901, MIAMI, FL |
| NAHMAD ALBERT H | Director | 2665 S. BAYSHORE DR., STE. 901, MIAMI, FL |
| PERKINS KENNETH A | Director | 2151 W HILLSBOROUGH BLVD SUITE 400, DEERFIELD BEACH, FL |
| YOUNG ERIC | Director | 7126 KIRBYVILLE ROAD, HOUSTON, TX |
| HUFF MICHAEL B | Director | 1600 LOWREY ST, WINSTON-SALEM, NC |
| CROCKETT HARRY S | Vice President | 666 EH CRUMP BLVD, MEMPHIS, TN |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-01-09 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THREE STATES SUPPLY COMPANY, INC.. CORPORATE MERGER NUMBER 500000016245 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-03 | 666 EH CRUMP BLVSD, MEMPHIS, TN 38126 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-03 | 666 EH CRUMP BLVSD, MEMPHIS, TN 38126 | - |
| NAME CHANGE AMENDMENT | 1996-04-15 | THREE STATES SUPPLY COMPANY, INC. | - |
| Name | Date |
|---|---|
| Merger | 1998-01-09 |
| ANNUAL REPORT | 1997-04-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
