| Entity Name: | TRES EFE CORPORATION |
| 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: | 15 Jun 2020 (5 years ago) |
| Document Number: | F20000002708 |
| FEI/EIN Number |
731572350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5591 Tannes Circle, SARASOTA, FL, 34231, US |
| Mail Address: | PO BOX 20129, SARASOTA, FL, 34276, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| HANNIFIN ALAN R | President | PO BOX 20129, SARASOTA, FL, 34276 |
| HANNIFIN ALAN R | Agent | 5591 Tannes Circle, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 5591 Tannes Circle, #505, SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 5591 Tannes Circle, #505, SARASOTA, FL 34231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 5591 Tannes Circle, #505, SARASOTA, FL 34231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-16 |
| Foreign Profit | 2020-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
