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TRESHOE US INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2001-03-13
Domestic Profit 2000-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State