THREE SAMS, INC. - Florida Company Profile
| Entity Name: | THREE SAMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE SAMS, 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: | 15 Nov 1996 (29 years ago) |
| Date of dissolution: | 07 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2023 (2 years ago) |
| Document Number: | P96000093753 |
| FEI/EIN Number |
650715720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12161 Ken Adams Way, Wellington, FL, 33414, US |
| Mail Address: | 12161 Ken Adams Way, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNIGHT S.N. J | Director | 12161 Ken Adams Way, Wellington, FL, 33414 |
| KNIGHT S.N. J | President | 12161 Ken Adams Way, Wellington, FL, 33414 |
| HODGE SHERYL K | Director | 7530 A1A South, Lantana, FL, 32080 |
| HODGE SHERYL K | Treasurer | 7530 A1A South, Lantana, FL, 32080 |
| KNIGHT STEPHEN S | Director | 1385 Lands End Road, Lantana, FL, 33462 |
| KNIGHT STEPHEN S | Secretary | 1385 Lands End Road, Lantana, FL, 33462 |
| NOWICKI MARK J | Agent | 480 MAPLEWOOD DRIVE, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-20 | 12161 Ken Adams Way, 110D2, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-20 | 12161 Ken Adams Way, 110D2, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-26 | 480 MAPLEWOOD DRIVE, SUITE 2, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-03-07 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-02-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State