| Entity Name: | THIRD AVENUE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRD AVENUE INVESTMENT CORP. 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: | 25 Aug 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Mar 2011 (14 years ago) |
| Document Number: | P99000075948 |
| FEI/EIN Number |
650949255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 N OCEAN BLVD, UNIT 1604, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | c/oWaterhouse Real Estate Investments, 224 Commercial Blvd, Lauderdale by the Sea, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO JUAN MANUEL | Director | c/oWaterhouse Real Estate Investments, Lauderdale by the Sea, FL, 33308 |
| PARDO JUAN MANUEL | President | c/oWaterhouse Real Estate Investments, Lauderdale by the Sea, FL, 33308 |
| PARDO JUAN MANUEL | Treasurer | c/oWaterhouse Real Estate Investments, Lauderdale by the Sea, FL, 33308 |
| PARDO MARIA VICTORIA | Director | c/oWaterhouse Real Estate Investments, Lauderdale by the Sea, FL, 33308 |
| PARDO MARIA VICTORIA | Vice President | c/oWaterhouse Real Estate Investments, Lauderdale by the Sea, FL, 33308 |
| PARDO MARIA VICTORIA | President | c/oWaterhouse Real Estate Investments, Lauderdale by the Sea, FL, 33308 |
| PARDO MANUEL | Vice President | c/oWaterhouse Real Estate Investments, Lauderdale by the Sea, FL, 33308 |
| MORAITIS GEORGE R | Agent | 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304 |
| PARDO MARIA VICTORIA | Secretary | c/oWaterhouse Real Estate Investments, Lauderdale by the Sea, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 3200 N OCEAN BLVD, UNIT 1604, FORT LAUDERDALE, FL 33308 | - |
| REINSTATEMENT | 2011-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-13 |
| AMENDED ANNUAL REPORT | 2021-08-24 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
