| Entity Name: | TRESURREA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRESURREA 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: |
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: | 06 May 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2011 (14 years ago) |
| Document Number: | J12939 |
| FEI/EIN Number |
592722118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12639 White Coral Drive, Wellington, FL, 33414, US |
| Mail Address: | 12639 White Coral Drive, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kahn Margarita R | Officer | 12639 White Coral Drive, Wellington, FL, 33414 |
| URREA ANA P | Treasurer | 12639 CORAL DRIVE, WELLINGTON, FL, 33414 |
| URREA MIRIAM A | Vice President | 12639 CORAL DRIVE, WELLINGTON, FL, 33414 |
| KAHN MARGARITA R | Agent | 12639 White Coral Drive, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 12639 White Coral Drive, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 12639 White Coral Drive, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 12639 White Coral Drive, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-31 | KAHN, MARGARITA R | - |
| REINSTATEMENT | 2011-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
