| Entity Name: | TREE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREE EXPRESS, 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: | 30 Jan 1984 (41 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | G81203 |
| FEI/EIN Number |
592401807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MARTA TOBENAS, 15385 S.W. 153RD STREET, MIAMI, FL, 33187 |
| Mail Address: | % MARTA TOBENAS, 15385 S.W. 153RD STREET, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBENAS, MARTA | Director | 15385 SW 153 STREET, MIAMI, FL |
| TOBENAS, MANUEL | President | 15385 SW 153 STREET, MIAMI, FL |
| TOBENAS, MARTA | Agent | 15385 S.W. 153RD STREET, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-17 | % MARTA TOBENAS, 15385 S.W. 153RD STREET, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-17 | % MARTA TOBENAS, 15385 S.W. 153RD STREET, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-17 | 15385 S.W. 153RD STREET, MIAMI, FL 33187 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 100350768 | 0418800 | 1985-11-07 | SW 344TH ST. & 157TH AVE., FLORIDA CITY, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 360649446 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1985-12-19 |
| Abatement Due Date | 1985-12-22 |
| Current Penalty | 280.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Hazard | ELECTRIC |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
