| Entity Name: | TRE LATI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRE LATI INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
020680246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 W 49 St, Hialeah, FL, 33012, US |
| Mail Address: | 900 W 49 St, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ DARIO | Director | 900 W 49 St, Hialeah, FL, 33012 |
| GOMEZ DARIO | President | 900 W 49 St, Hialeah, FL, 33012 |
| GOMEZ LUCILA | Director | 900 W 49 St, Hialeah, FL, 33012 |
| GOMEZ GERMAN D | Director | 900 W 49 St, HIALEAH, FL, 33012 |
| GOMEZ GERMAN D | Vice President | 900 W 49 St, HIALEAH, FL, 33012 |
| GOMEZ NICOLAS | Director | 900 W 49 St, Hialeah, FL, 33012 |
| SASSO PAUL RESQ | Agent | 12384 SW 82ND AVENUE, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 900 W 49 St, 530, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 900 W 49 St, 530, Hialeah, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-22 | 12384 SW 82ND AVENUE, PINECREST, FL 33156 | - |
| AMENDMENT | 2019-07-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-09 | SASSO, PAUL R, ESQ | - |
| PENDING REINSTATEMENT | 2011-03-31 | - | - |
| REINSTATEMENT | 2011-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
