| Entity Name: | MENAGE A TROIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MENAGE A TROIS, 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: | 26 Sep 1991 (34 years ago) |
| Date of dissolution: | 18 Jul 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Jul 1996 (29 years ago) |
| Document Number: | S82741 |
| FEI/EIN Number |
593086830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 OLD KINGS RD. N., PALM COAST, FL, 32137, US |
| Mail Address: | 2200 POWELL STREET, SUITE 800, EMERYVILLE, CA, 94608, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTON, ELIZABETH | Treasurer | 5436 A1A SOUTH, ST. AUGUSTINE, FL |
| MURPHY JIM | Treasurer | 2200 POWELL STREET SUITE 800, EMERYVILLE, CA, 94608 |
| MURPHY JIM | Secretary | 2200 POWELL STREET SUITE 800, EMERYVILLE, CA, 94608 |
| MURPHY JIM | Director | 2200 POWELL STREET SUITE 800, EMERYVILLE, CA, 94608 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| HAAS, JIM | Vice President | 2200 POWELL STREET, SUITE 800, EMERYVILLE, CA, 94608 |
| HAAS, JIM | Secretary | 2200 POWELL STREET, SUITE 800, EMERYVILLE, CA, 94608 |
| NORTON, ELIZABETH | Secretary | 5436 A1A SOUTH, ST. AUGUSTINE, FL |
| GLASSER, HARVEY | Director | 2200 POWELL STREET, SUITE 800, EMERYVILLE, CA, 94608 |
| HAAS, JIM | Director | 2200 POWELL STREET, SUITE 800, EMERYVILLE, CA, 94608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-07-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000017303. CORPORATE MERGER NUMBER 300000010423 |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-24 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-24 | 35 OLD KINGS RD. N., PALM COAST, FL 32137 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-24 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-19 | 35 OLD KINGS RD. N., PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
