| Entity Name: | TRE LATI INVESTMENTS TWO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRE LATI INVESTMENTS TWO, 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: | 13 Aug 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000088838 |
| Address: | 8500 WEST FLAGLER STREET SUITE B-208, MIAMI, FL, 33144 |
| Mail Address: | 8500 WEST FLAGLER STREET SUITE B-208, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ DARIO | Director | 19201 COLLINS AVENUE SUITE 416, NORTH MIAMI BEACH, FL, 33160 |
| GOMEZ LUCILLA | Vice President | 19201 COLLINS AVENUE SUITE 416, NORTH MIAMI BEACH, FL, 33160 |
| GOMEZ LUCILLA | Secretary | 19201 COLLINS AVENUE SUITE 416, NORTH MIAMI BEACH, FL, 33160 |
| GOMEZ LUCILLA | Treasurer | 19201 COLLINS AVENUE SUITE 416, NORTH MIAMI BEACH, FL, 33160 |
| GOMEZ LUCILLA | Director | 19201 COLLINS AVENUE SUITE 416, NORTH MIAMI BEACH, FL, 33160 |
| GOMEZ GERMAN D | Vice President | 19201 COLLINS AVENUE SUITE 416, NORTH MIAMI BEACH, FL, 33160 |
| GOMEZ GERMAN D | Director | 19201 COLLINS AVENUE SUITE 416, NORTH MIAMI BEACH, FL, 33160 |
| GOMEZ NICOLAS | Vice President | 19201 COLLINS AVENUE SUITE 416, NORTH MIAMI BEACH, FL, 33160 |
| GOMEZ NICOLAS | Director | 19201 COLLINS AVENUE SUITE 416, NORTH MIAMI BEACH, FL, 33160 |
| GOMEZ DARIO | Agent | 19201 COLLINS AVE SUITE 416, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
