| Entity Name: | THREE WAY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE WAY 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: | 01 Jul 1996 (29 years ago) |
| Date of dissolution: | 13 Jul 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 1998 (27 years ago) |
| Document Number: | P96000056156 |
| FEI/EIN Number |
593889473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1610 TENNESSEE AVE., LYNN HAVEN, FL, 32444 |
| Mail Address: | 1610 TENNESSEE AVE., LYNN HAVEN, FL, 32444 |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TILLMAN FRANK A | Director | 1610 TENNESSEE AVE., LYNN HAVEN, FL, 32444 |
| MAGEE TERRELL A | Director | 1714 FRANKFORD AVE., PANAMA CITY, FL, 32405 |
| TILLMAN ELIJAH A | Director | 285 FERDON BLVD., CRESTVIEW, FL, 32536 |
| TILLMAN FRANK A | Agent | 1610 TENNESSEE AVE., LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-07-13 | - | - |
| REINSTATEMENT | 1997-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-07-13 |
| ANNUAL REPORT | 1998-03-27 |
| REINSTATEMENT | 1997-11-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
