| Entity Name: | TREMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREMI 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: | 19 Feb 2004 (21 years ago) |
| Date of dissolution: | 16 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2015 (10 years ago) |
| Document Number: | P04000033913 |
| FEI/EIN Number |
412126892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 451 S DUNCAN DR, TAVARES, FL, 32778 |
| Mail Address: | 451 S DUNCAN DR, TAVARES, FL, 32778 |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONOSKI FRANK J | President | 451 S. DUNCAN DRIVE, TAVARES, FL, 32778 |
| MONOSKI FRANK J | Director | 451 S. DUNCAN DRIVE, TAVARES, FL, 32778 |
| MONOSKI FRANK J | Agent | 451 S. DUNCAN DRIVE, TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-19 | MONOSKI, FRANK J | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-02 | 451 S DUNCAN DR, TAVARES, FL 32778 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-02 | 451 S. DUNCAN DRIVE, TAVARES, FL 32778 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 451 S DUNCAN DR, TAVARES, FL 32778 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000714437 | TERMINATED | 1000000486305 | LAKE | 2013-04-08 | 2023-04-11 | $ 2,072.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J12000086309 | TERMINATED | 1000000249084 | LAKE | 2012-02-01 | 2032-02-08 | $ 6,646.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483285 |
| J11000129663 | TERMINATED | 1000000205620 | LAKE | 2011-02-22 | 2031-03-01 | $ 6,706.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-16 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-27 |
| REINSTATEMENT | 2010-09-30 |
| REINSTATEMENT | 2009-10-16 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-03-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
