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Three Of Hearts Investments Inc

Company ID P15000024639 Status Active
Three Of Hearts Investments Inc was incorporated as a Florida For-profit Corporation on March 16, 2015, with its office address at 8435 Sw 160 Street Palmetto Bay, FL 33157. It is registered with the Florida Division of Corporations. Toro, Ricardo F serves as the registered agent. The company's leadership includes Toro, Vanessa, Toro, Ricardo F and Toro, Jennifer M. The company is currently active. It has been operating for 10 years, 4 months and 17 days.
Contact
Mail Address
8435 Sw 160 Street Palmetto Bay, FL 33157
Email
Unreported
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Basic Information

Updated: 2025-07-25
Company Name
Three Of Hearts Investments Inc
Company ID
P15000024639
Date of Registration
2015-03-16
FEI/EIN Number
47-3412099
State
Florida
Type
Florida Profit Corporation
Office Address
8435 Sw 160 Street Palmetto Bay, FL 33157
Last Event
REINSTATEMENT
Date of Last Event
2018-12-19
Status
Active

Agent Information

Agent Name: Toro, Ricardo F
Address: 8435 Sw 160 Street Palmetto Bay, FL 33157 Name Changed: 03/02/2017 Address Changed: 12/19/2018

Governing Persons

Toro, Vanessa
Title:
President
Address: 14720 Sw 80 Avenue Palmetto Bay, FL 33158
Toro, Ricardo F
Title:
VP
Address: 14720 Sw 80 Avenue Palmetto Bay, FL 33158
Toro, Jennifer M
Title:
VP
Address: 8435 Sw 160 Street Palmetto Bay, FL 33157

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-04
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ANNUAL REPORT
2024-04-24
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ANNUAL REPORT
2023-04-04
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ANNUAL REPORT
2022-03-08
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ANNUAL REPORT
2021-04-16

Documents

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Filling Date
2025-04-04
Download
Description
ANNUAL REPORT
Filling Date
2024-04-24
Download
Description
ANNUAL REPORT
Filling Date
2023-04-04
Download
Description
ANNUAL REPORT
Filling Date
2022-03-08
Download
Description
ANNUAL REPORT
Filling Date
2021-04-16
Download
Description
ANNUAL REPORT

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Registration Date
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Status
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Registration Date
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Status
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Registration Date
2024-07-16
Status
Active

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