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THREE AMIGOS, INC. - Florida Company Profile

Company Details

Entity Name: THREE AMIGOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE AMIGOS, 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: 23 Feb 1999 (26 years ago)
Date of dissolution: 06 Oct 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Oct 2003 (22 years ago)
Document Number: P99000018050
FEI/EIN Number 593577510

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 112 LAKE POINTE DR., SANTA ROSA BEACH, FL, 32459
Mail Address: 112 LAKE POINTE DR., SANTA ROSA BEACH, FL, 32459
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSTACHIO JOE President 112 LAKE POINTE DR., SANTA ROSA BEACH, FL, 32459
MUSTACHIO JOE Secretary 112 LAKE POINTE DR., SANTA ROSA BEACH, FL, 32459
MUSTACHIO JOE Agent 112 LAKE POINTE DR., SANTA ROSA BEACH, FL, 32459

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-10-06 - -
REINSTATEMENT 2001-07-09 - -
CHANGE OF PRINCIPAL ADDRESS 2001-07-09 112 LAKE POINTE DR., SANTA ROSA BEACH, FL 32459 -
REGISTERED AGENT ADDRESS CHANGED 2001-07-09 112 LAKE POINTE DR., SANTA ROSA BEACH, FL 32459 -
CHANGE OF MAILING ADDRESS 2001-07-09 112 LAKE POINTE DR., SANTA ROSA BEACH, FL 32459 -
REGISTERED AGENT NAME CHANGED 2001-07-09 MUSTACHIO, JOE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Voluntary Dissolution 2003-10-06
ANNUAL REPORT 2003-04-08
Off/Dir Resignation 2002-08-07
ANNUAL REPORT 2002-03-06
REINSTATEMENT 2001-07-09
Domestic Profit 1999-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State