| Entity Name: | THREE SQUARED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE SQUARED, 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: | 05 Apr 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Jun 2008 (17 years ago) |
| Document Number: | P99000030934 |
| FEI/EIN Number |
650908646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9570 Journey's End Road, Coral Gables, FL, 33156, US |
| Mail Address: | 9570 Journey's End Road, Coral Gables, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THREE SQUARED, INC., COLORADO | 20051017171 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Krys Juliana | Vice President | 9570 Journey's End Road, Coral Gables, FL, 33156 |
| Krys Alejandro | President | 9570 Journey's End Road, Coral Gables, FL, 33156 |
| WASERSTEIN & NUNEZ PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | Waserstein & Nunez PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 1124 Kane Concourse, c/o Steve L. Waserstein, Bay Harbor, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 9570 Journey's End Road, Coral Gables, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 9570 Journey's End Road, Coral Gables, FL 33156 | - |
| CANCEL ADM DISS/REV | 2008-06-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-04 |
| AMENDED ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
