| Entity Name: | THREE'S COMPANY, D.M.D., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE'S COMPANY, D.M.D., 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 Dec 1997 (27 years ago) |
| Date of dissolution: | 26 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2018 (7 years ago) |
| Document Number: | P97000101147 |
| FEI/EIN Number |
650809443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 Orange Tree Dr. 5A, Atlantis, FL, 33462, US |
| Mail Address: | 340 Orange Tree Dr. 5A, Atlantis, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASVADI CHRISTINA | Director | 340 ORANGE TREE DR., ATLANTIS, FL, 334621341 |
| NICHOLS L. WESLEY E | Agent | 11380 PROSPERITY FARMS RD., SUITE 204, PALM BEACH GARDENS, FL, 33410 |
| ASVADI CHRISTINA | President | 340 ORANGE TREE DR., ATLANTIS, FL, 334621341 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 340 Orange Tree Dr. 5A, Atlantis, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 340 Orange Tree Dr. 5A, Atlantis, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-02-15 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
