THREE TAC INC. - Florida Company Profile
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| Entity Name: | THREE TAC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE TAC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jul 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jun 2023 (2 years ago) |
| Document Number: | P98000063121 |
| FEI/EIN Number |
593527629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1966 SAN MARCO BLVD, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 1966 SAN MARCO BLVD, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER MIRIAM | Director | 1966 SAN MARCO BLVD, JACKSONVILLE, FL, 32207 |
| ALEXANDER MIRIAM | President | 1966 SAN MARCO BLVD, JACKSONVILLE, FL, 32207 |
| RUST BENJI L | Vice President | 1966 SAN MARCO BLVD, JACKSONVILLE, FL, 32207 |
| BAGGS LEAH R | Vice President | 1966 SAN MARCO BLVD, JACKSONVILLE, FL, 32207 |
| RUST ADRIAN | Agent | 50 N. LAURA STREET, JACKSONVILLE, FL, 32202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000148026 | MIRIAM'S | ACTIVE | 2020-11-18 | 2030-12-31 | - | 1966 SAN MARCO BLVD., JACKSONVILLE, FL, 32207 |
| G17000000120 | MIRIAM'S JEWELRY | ACTIVE | 2017-01-03 | 2027-12-31 | - | 1966 SAN MARCO BLVD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-20 | 50 N. LAURA STREET, SUITE 3000, JACKSONVILLE, FL 32202 | - |
| AMENDMENT | 2023-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-20 | RUST, ADRIAN | - |
| AMENDMENT | 2017-02-03 | - | - |
| AMENDMENT | 2010-11-15 | - | - |
| AMENDMENT | 2010-05-25 | - | - |
| CANCEL ADM DISS/REV | 2010-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-29 | 1966 SAN MARCO BLVD, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-29 | 1966 SAN MARCO BLVD, JACKSONVILLE, FL 32207 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000702109 | TERMINATED | 1000000630789 | DUVAL | 2014-05-23 | 2034-05-29 | $ 5,125.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13001639401 | TERMINATED | 1000000544574 | DUVAL | 2013-10-09 | 2033-11-07 | $ 8,915.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000768435 | TERMINATED | 1000000378788 | DUVAL | 2012-10-02 | 2032-10-25 | $ 6,324.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000309646 | TERMINATED | 1000000215421 | DUVAL | 2011-05-12 | 2031-05-18 | $ 15,730.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000340973 | LAPSED | CA09-0805; DIVISION: 55 | CIRCUIT COURT, ST JOHNS COUNTY | 2010-02-10 | 2015-02-16 | $121,682.99 | GATE PETROLEUM COMPANY, 9540 SAN JOSE BLVD., JACKSONVILLE, FL 32257 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| Amendment | 2023-06-20 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-26 |
| Amendment | 2017-02-03 |
| ANNUAL REPORT | 2017-01-06 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State