| Entity Name: | THREE NICKELS AND A DIME, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE NICKELS AND A DIME, 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: | 09 Dec 1997 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000103566 |
| FEI/EIN Number |
650801108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| Mail Address: | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUESADA ABRAHAM | President | 214 ESPANOLA WAY, MIAMI, FL, 33139 |
| QUESADA ABRAHAM | Secretary | 214 ESPANOLA WAY, MIAMI, FL, 33139 |
| QUESADA ABRAHAM | Treasurer | 214 ESPANOLA WAY, MIAMI, FL, 33139 |
| QUESADA ABRAHAM | Vice President | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| QUESADA ABRAHAM | Director | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| SEGUI CAROLINE | Secretary | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| SEGUI CAROLINE | Director | 214 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| STRATTON DOUGLAS D | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-17 | STRATTON, DOUGLAS DESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-17 | 407 LINCOLN ROAD, SUITE 2A, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 1997-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-05-05 |
| Amendment | 1997-12-29 |
| Domestic Profit | 1997-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
