TRES MARES GROUP, INC. - Florida Company Profile
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| Entity Name: | TRES MARES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Sep 2010 (15 years ago) |
| Date of dissolution: | 29 Apr 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | F10000004140 |
| FEI/EIN Number | 273459298 |
| Address: | 1395 BRICKELL AVE SUITE 800, MIAMI, FL, 33131 |
| Mail Address: | 1395 BRICKELL AVE SUITE 800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIAZ CALA FAQUIRY | President | 1395 BRICKELL AVE SUITE 800, MIAMI, FL, 33131 |
| DIAZ CALA FAQUIRY | Chief Executive Officer | 1395 BRICKELL AVE SUITE 800, MIAMI, FL, 33131 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000090816 | TRES MARES | EXPIRED | 2010-10-04 | 2015-12-31 | - | 1395 BRICKELL AVENUE, SUITE 620, MIAMI, FL, 33131 |
| G10000090819 | TRES MARES GROUP | EXPIRED | 2010-10-04 | 2015-12-31 | - | 1395 BRICKELL AVENUE, SUITE 620, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-29 | 2555 Ponce De Leon Blvd, Suite 600, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-29 | MIAMI CORPORATE SYSTEMS LLC | - |
| REINSTATEMENT | 2012-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-18 | 1395 BRICKELL AVE SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-18 | 1395 BRICKELL AVE SUITE 800, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-25 |
| REINSTATEMENT | 2012-10-18 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State