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THREE QUEENS, INC. - Florida Company Profile

Company Details

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

THREE QUEENS, 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: 16 Apr 1992 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: V30483
FEI/EIN Number 000000000

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

Address: P O BOX 191472, MIAMI BEACH, FL, 33139
Mail Address: P O BOX 191472, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA, RICARDO Director 1401 EUCLID AVE. #503, MIAMI BEACH, FL
FILLIATRE, VINCENT Director 465 OCEAN DR. 4TH FL, MIAMI BEACH, FL
HACKMAN, SAMUEL Director 1401 EUCLID AVE. #503, MIAMI BEACH, FL
NUTALL, CAREY Agent 3081 E COMMERCIAL BLVD., FORT LAUDERDALE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State