| Entity Name: | TRE AMICI FASHION FOR A CAUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 26 Sep 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N13000008718 |
| Address: | 5652 NW 99 WAY, CORAL SPRINGS, FL, 33076 |
| Mail Address: | 5652 NW 99 WAY, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSI RAQUEL L | President | 5652 NW 99TH WAY, CORAL SPRINGS, FL, 33076 |
| MASSI RAQUEL L | Treasurer | 5652 NW 99TH WAY, CORAL SPRINGS, FL, 33076 |
| WHITE ALLISON | Secretary | 554407 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| WHITE ALLISON | Vice President | 554407 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| MASSI L. RAQUEL | Agent | 5652 NW 99 WAY, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-12 | 5652 NW 99 WAY, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-12 | 5652 NW 99 WAY, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-12 | MASSI, L. RAQUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-12 | 5652 NW 99 WAY, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| Amendment | 2013-11-12 |
| Domestic Non-Profit | 2013-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
