| Entity Name: | TRE LATI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Feb 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jul 2019 (6 years ago) |
| Document Number: | P03000024234 |
| FEI/EIN Number | 02-0680246 |
| Address: | 900 W 49 St, 530, Hialeah, FL 33012 |
| Mail Address: | 900 W 49 St, 530, Hialeah, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASSO, PAUL R, ESQ | Agent | 12384 SW 82ND AVENUE, PINECREST, FL 33156 |
| Name | Role | Address |
|---|---|---|
| GOMEZ, DARIO | Director | 900 W 49 St, 530 Hialeah, FL 33012 |
| GOMEZ, LUCILA | Director | 900 W 49 St, 530 Hialeah, FL 33012 |
| GOMEZ, GERMAN D | Director | 900 W 49 St, 530 HIALEAH, FL 33012 |
| GOMEZ, NICOLAS | Director | 900 W 49 St, 530 Hialeah, FL 33012 |
| Name | Role | Address |
|---|---|---|
| GOMEZ, DARIO | President | 900 W 49 St, 530 Hialeah, FL 33012 |
| Name | Role | Address |
|---|---|---|
| GOMEZ, GERMAN D | Vice President | 900 W 49 St, 530 HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| GOMEZ, GERMAN D | Secretary | 900 W 49 St, 530 HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| GOMEZ, GERMAN D | Treasurer | 900 W 49 St, 530 HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 900 W 49 St, 530, Hialeah, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 900 W 49 St, 530, Hialeah, FL 33012 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-22 | 12384 SW 82ND AVENUE, PINECREST, FL 33156 | No data |
| AMENDMENT | 2019-07-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-07-09 | SASSO, PAUL R, ESQ | No data |
| PENDING REINSTATEMENT | 2011-03-31 | No data | No data |
| REINSTATEMENT | 2011-03-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-07-22 |
| Amendment | 2019-07-09 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
