Entity Name: | TRESHOE US INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRESHOE US 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: | 19 Jan 2000 (25 years ago) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | P00000005758 |
FEI/EIN Number |
650976121
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | P O BOX 1288, HALLANDALE, FL, 33008-1288 |
Mail Address: | P O BOX 1288, HALLANDALE, FL, 33008-1288 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEIZOREK ENRIQUE | Director | 18181 NE 31ST COURT APT 801, MIAMI, FL, 33160 |
LEIZOREK ENRIQUE | Agent | 18181 NE 31ST COURT, MIAMI, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-03-13 | P O BOX 1288, HALLANDALE, FL 33008-1288 | - |
CHANGE OF MAILING ADDRESS | 2001-03-13 | P O BOX 1288, HALLANDALE, FL 33008-1288 | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-03-13 | 18181 NE 31ST COURT, APT 801, MIAMI, FL 33160 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2001-03-13 |
Domestic Profit | 2000-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State