| Entity Name: | TRESCO FORFAIT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Oct 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Sep 2007 (18 years ago) |
| Document Number: | F02000005013 |
| FEI/EIN Number |
270027685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S. DOUGLAS RD, STE 1000, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S. DOUGLAS RD, STE 1000, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DOUGLAS REGISTERED AGENTS, LLC | Agent | - |
| ROMERO HUGO | President | 2600 S. DOUGLAS RD, STE 1000, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 2600 S. DOUGLAS RD, STE 1000, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 2600 S. DOUGLAS RD, STE 1000, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 2600 S. DOUGLAS RD, STE 1000, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | DOUGLAS REGISTERED AGENTS LLC | - |
| CANCEL ADM DISS/REV | 2007-09-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-07-22 | TRESCO FORFAIT COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| Reg. Agent Change | 2016-12-08 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
