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Three One Investments Inc

Company ID P19000048861 Status Active
Three One Investments Inc was incorporated as a Florida For-profit Corporation on June 6, 2019, with its office address at 777 Nw 72nd Ave Suite 1075 Miami, FL 33126 and mailing address at "777 Nw 72 Ave - Ste. 1075 Miami, FL 33126". It is registered with the Florida Division of Corporations. Cardona, Sebastian serves as the registered agent. The company's leadership includes Cardona Lopez, Emilio and Cardona, Sebastian. The company is currently active. It has been operating for 6 years, 1 month and 26 days.
Contact
Mail Address
777 Nw 72 Ave - Ste. 1075 Miami, FL 33126
Email
Unreported
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Basic Information

Updated: 2025-07-24
Company Name
Three One Investments Inc
Company ID
P19000048861
Date of Registration
2019-06-06
FEI/EIN Number
84-2414105
State
Florida
Type
Florida Profit Corporation
Office Address
777 Nw 72nd Ave Suite 1075 Miami, FL 33126
Last Event
AMENDMENT
Date of Last Event
2020-08-17
Status
Active

Agent Information

Agent Name: Cardona, Sebastian
Address: 777 Nw 72 Ave - Ste. 1075 Miami, FL 33126 Name Changed: 04/18/2022 Address Changed: 04/18/2022

Governing Persons

Cardona Lopez, Emilio
Title:
Authorized Member
Address: 777 Nw 72 Ave - Ste. 1075 Miami, FL 33126
Cardona, Sebastian
Title:
Manager
Address: 38124 Summerwood Ave Prairieville, LA 70769

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-24
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ANNUAL REPORT
2024-04-08
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ANNUAL REPORT
2023-04-23
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ANNUAL REPORT
2022-04-18
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ANNUAL REPORT
2021-03-11

Documents

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Filling Date
2025-04-24
Download
Description
ANNUAL REPORT
Filling Date
2024-04-08
Download
Description
ANNUAL REPORT
Filling Date
2023-04-23
Download
Description
ANNUAL REPORT
Filling Date
2022-04-18
Download
Description
ANNUAL REPORT
Filling Date
2021-03-11
Download
Description
ANNUAL REPORT

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