| Entity Name: | TRETO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRETO INVESTMENTS, 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: | 26 Feb 1980 (45 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 657181 |
| FEI/EIN Number |
591982231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 9TH ST, MIAMI BCH, FL, 33139, US |
| Mail Address: | 1205 9TH ST, MIAMI BCH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRETO, MARIA | Director | 1205 9TH ST, MIAMI BCH, FL 00000 |
| BEFELER GEORGE E | Agent | 701 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT AND NAME CHANGE | 1999-08-12 | TRETO INVESTMENTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-12 | BEFELER, GEORGE ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-12 | 701 BRICKELL AVE., STE. 2000, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-09 | 1205 9TH ST, MIAMI BCH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-09 | 1205 9TH ST, MIAMI BCH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-03-04 |
| Amendment and Name Change | 1999-08-12 |
| ANNUAL REPORT | 1999-01-25 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-01-09 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
