| Entity Name: | THREE HEARTS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE HEARTS INCORPORATED 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 Jun 1998 (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: | P98000051414 |
| FEI/EIN Number |
593516052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 291 E ALTAMONTE DR, SUITE #13, ALTAMONTE SPRINGS, FL, 32701, US |
| Mail Address: | 291 E ALTAMONTE DR, SUITE #13, ALTAMONTE SPRINGS, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUNDERS TIMOTHY A | Vice President | 2014 TWAIN ROAD, GREENSBORO, NC, 27404 |
| BRINCEFIELD CATHERINE M | Director | 10515 OAK PLACE CT, FAIRFAX, VA, 22030 |
| BRINCEFIELD CATHERINE M | Secretary | 10515 OAK PLACE CT, FAIRFAX, VA, 22030 |
| PACK RONALD S | Director | 4760 HALL RD., ORLANDO, FL, 32817 |
| PACK RONALD S | President | 4760 HALL RD., ORLANDO, FL, 32817 |
| SAUNDERS TIMOTHY A | Director | 2014 TWAIN ROAD, GREENSBORO, NC, 27404 |
| MORIN CYNTHIA M | Director | 4760 HALL RD, ORLANDO, FL, 32817 |
| MORIN CYNTHIA M | Treasurer | 4760 HALL RD, ORLANDO, FL, 32817 |
| MORIN CYNTHIA M | Agent | 291 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 291 E ALTAMONTE DR, SUITE #13, ALTAMONTE SPRINGS, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 291 E ALTAMONTE DR, SUITE #13, ALTAMONTE SPRINGS, FL 32701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 291 E ALTAMONTE DR, SUITE #13, ALTAMONTE SPRINGS, FL 32701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-30 |
| Domestic Profit | 1998-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
