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TRES & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: TRES & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRES & COMPANY, 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: 13 Aug 1985 (40 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M19305
FEI/EIN Number 592560463

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1125 GILLS DRIVE, #800, ORLANDO, FL, 32824, US
Mail Address: 1125 GILLS DRIVE, #800, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNIZ MARCOS A Director 1125 GILLS DRIVE, ORLANDO, FL, 32824
MUNIZ MARCOS A President 1125 GILLS DRIVE, ORLANDO, FL, 32824
CHAPMAN BRIAN B Vice President 1125 GILLS DRIVE, ORLANDO, FL, 32824
CHAPMAN BRIAN B Secretary 1125 GILLS DRIVE, ORLANDO, FL, 32824
MUNIZ MARCOS A Treasurer 1125 GILLS DRIVE, ORLANDO, FL, 32824
MUNIZ MARCOS A Agent 1125 GILLS DRIVE, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
NAME CHANGE AMENDMENT 2021-11-19 TRES & COMPANY, INC. -
CHANGE OF PRINCIPAL ADDRESS 2015-04-16 1125 GILLS DRIVE, #800, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2015-04-16 1125 GILLS DRIVE, #800, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-16 1125 GILLS DRIVE, #800, ORLANDO, FL 32824 -
REGISTERED AGENT NAME CHANGED 2005-11-29 MUNIZ, MARCOS AJR -

Documents

Name Date
Name Change 2021-11-19
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State