| Entity Name: | THREE N' ONE FINANCIAL CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE N' ONE FINANCIAL CONCEPTS, 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: | 13 Jan 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V06007 |
| FEI/EIN Number |
650362099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 FAIRVIEW WEST, TEQUESTA, FL, 33469, US |
| Mail Address: | P. O. BOX 7906, JUPITER, FL, 33468-7906, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGILL JACQUELINE A. | President | 99 FAIRVIEW WEST, TEQUESTA, FL |
| TROTTER PATRICIA L. | Vice President | 1089 RAINTREE DRIVE, PALM BCH GARDENS, FL |
| MCGILL JACQUELINE A. | Agent | 99 FAIRVIEW WEST, TEQUESTA, FL, 33469 |
| MCGILL, MICHAEL A. | Director | 99 FAIRVIEW WEST, TEQUESTA, FL |
| MCGILL, MICHAEL A. | Secretary | 99 FAIRVIEW WEST, TEQUESTA, FL |
| MCGILL, MICHAEL A. | Treasurer | 99 FAIRVIEW WEST, TEQUESTA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-22 | 99 FAIRVIEW WEST, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-22 | 99 FAIRVIEW WEST, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-18 | MCGILL, JACQUELINE A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-18 | 99 FAIRVIEW WEST, TEQUESTA, FL 33469 | - |
| AMENDMENT | 1992-02-27 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
