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TRES HERMANOS AUTO SALES, INC. - Florida Company Profile

Company Details

Entity Name: TRES HERMANOS AUTO SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRES HERMANOS AUTO SALES, 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: 26 Feb 2003 (22 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P03000023022
FEI/EIN Number 450503900

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

Address: 13 BEACON BLVD, MIAMI, FL, 33135
Mail Address: 13 BEACON BLVD, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANSO MIGUEL E President 9001B NW 7 AVE, MIAMI, FL, 33150
BANDUJO RICHARD M Agent 350 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2011-03-29 13 BEACON BLVD, MIAMI, FL 33135 -
AMENDMENT 2010-05-19 - -
REGISTERED AGENT NAME CHANGED 2010-04-30 BANDUJO, RICHARD M -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 350 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-05 13 BEACON BLVD, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-03-29
Amendment 2010-05-19
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-11-20
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-03-05
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State