| Entity Name: | TRES AMERICAS BOOKSTORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRES AMERICAS BOOKSTORE, 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: | 02 Dec 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000126499 |
| FEI/EIN Number |
830343558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9745 SW 72ND STREET #211, MIAMI, FL, 33173, US |
| Mail Address: | 9745 SW 72ND STREET #211, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO RAUL M | President | 12200 SW 91ST TERR. #706, MIAMI, FL, 33186 |
| MONTALVO ANA MARIA D | Secretary | 12200 SW 91ST TERR. #706, MIAMI, FL, 33186 |
| MONTALVO SANDRA P | Treasurer | 9610 SW 58TH ST., MIAMI, FL, 33173 |
| MONTALVO RAUL M | Agent | 12200 SW 91ST TERRACE, MIAMI, FL, 33186 |
| MONTALVO RAUL M | Director | 12200 SW 91ST TERR. #706, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2004-07-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-02 | MONTALVO, RAUL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-02 | 12200 SW 91ST TERRACE, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 9745 SW 72ND STREET #211, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-03-02 |
| Amendment | 2004-07-02 |
| ANNUAL REPORT | 2004-03-06 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-12-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
