| Entity Name: | 3F HOLDINGS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3F HOLDINGS II, 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: | 12 Dec 1996 (28 years ago) |
| Date of dissolution: | 07 Sep 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2005 (20 years ago) |
| Document Number: | P96000100287 |
| FEI/EIN Number |
650772197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DRIVE STE 0-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE STE 0-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSGLOBAL CORP. ADMINSTRATION | Agent | 520 BRICKELL KEY DRIVE STE 0-305, MIAMI, FL, 33131 |
| FREEMAN STEPHEN A | Secretary | 520 BRICKELL KEY DRIVE STE 0-305, MIAMI, FL |
| HAVEN SAMUEL P | Director | 520 BRICKELL KEY DRIVE #O-305, MIAMI, FL, 33131 |
| HAVEN SAMUEL P | President | 520 BRICKELL KEY DRIVE #O-305, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-09-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | TRANSGLOBAL CORP. ADMINSTRATION | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-09-07 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-04-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
