Corporation · Hialeah, FL
THREE PLUS ONE EXCESS, INC.
Inc. in Hialeah, Florida · Document #P97000095069 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
THREE PLUS ONE EXCESS, INC. is an inactive Florida domestic profit corporation filed on November 5, 1997 (document P97000095069). Its registered agent is KLEIN THEODORE J. The last annual report on file is 1998.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- November 5, 1997Reported filing date
- Document number
- P97000095069
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33101
- Registered agent
- KLEIN THEODORE J
- Last annual report year
- 1998
- FEI/EIN
- 65-0798753
- Address
- 705 W. 20TH ST., HIALEAH, FL, 33101
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- KLEIN THEODORE J
- P
- LAV PATRICK
- registered agent
- KLEIN THEODORE J
- President
- LAV PATRICK
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 88 NE 168 ST., N. MIAMI BEACH, FL, 33162
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P97000095069
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- THREE PLUS ONE EXCESS, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 705 W. 20TH ST.
- Principal · City
- Hialeah
- Principal · Region
- FL
- Principal · Postal Code
- 33101
- Mailing · Street 1
- 705 W. 20TH ST.
- Mailing · City
- Hialeah
- Mailing · Region
- FL
- Mailing · Postal Code
- 33101
- Registered Agent · Street 1
- 88 NE 168 ST.
- Registered Agent · City
- N. Miami Beach
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33162
- Officer 1 · Street 1
- 705 W 20TH ST
- Officer 1 · City
- Hialeah
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33010
Dates
- Registration
- 1997-11-05
- Last Filing
- 1999-09-24
Identifiers
- Fei
- 65-0798753
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1998
- 1 · Filed At
- 1998-04-07
- 2 · Year
- 1998
- 2 · Filed At
- 1998-04-07
Parties
- Registered Agent · Name
- KLEIN THEODORE J
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- LAV PATRICK
Additional reported values
Other reported details
- Doc number
- P97000095069
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33101
- Formation date
- 11051997
- Fei number
- 650798753
- Last transaction date
- 09241999
- Formation jurisdiction
- FL
- Report year 1
- 1998
- Report date 1
- 04071998
- Report year 2
- 1998
- Report date 2
- 04071998
Names and reported roles
- Company name
- THREE PLUS ONE EXCESS, INC.
Addresses and locations
- Principal address 1
- 705 W. 20TH ST.
- Principal city
- HIALEAH
- Principal state
- FL
Mailing information
- Mailing address 1
- 705 W. 20TH ST.
- Mailing city
- HIALEAH
- Mailing state
- FL
- Mailing postal code
- 33101
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- LAV PATRICK
- Officer 1 address
- 705 W 20TH ST
- Officer 1 city
- HIALEAH
- Officer 1 state
- FL
- Officer 1 postal code
- 33010
Registered agent information
- Agent name
- KLEIN THEODORE J
- Agent type
- P
- Agent address
- 88 NE 168 ST.
- Registered agent city
- N. MIAMI BEACH
- Registered agent state
- FL
- Agent postal code
- 33162
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28557645
- Slug
- three-plus-one-excess-inc-p97000095069
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P97000095069
- Filed on
- 1997-11-05
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"LAV PATRICK"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- hialeah
- Address
- 705 W. 20TH ST., HIALEAH, FL, 33101
- Zip
- 33101
- Location state
- FL
Names and reported roles
- Name
- THREE PLUS ONE EXCESS, INC.
- City name
- HIALEAH
Registered agent information
- Agent name
- KLEIN THEODORE J
- Agent address
- 88 NE 168 ST., N. MIAMI BEACH, FL, 33162
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Filed in Hialeah around the same time
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|---|---|---|
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| AAA AUTOMOTIVE WARRANTY CORP. | Corporation | Nov 5, 1997 |
| C.D.K. IMPORT & EXPORT, INC. | Corporation | Nov 5, 1997 |
| M-R HOLDINGS CORPORATION | Corporation | Nov 5, 1997 |
| GORDONIES FLOWERS, INC. | Corporation | Nov 5, 1997 |
| L.T. AMAZONIA EXPORT AND IMPORT, INC. | Corporation | Nov 5, 1997 |
| CRISOTO CORPORATION | Corporation | Nov 4, 1997 |
| NORTHWEST DADE CENTER, INC. | Nonprofit | Nov 3, 1997 |