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  5. TREECE FINANCIAL GROUP, INC.

TREECE FINANCIAL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: TREECE FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREECE FINANCIAL GROUP, 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: 23 Jun 2005 (20 years ago)
Document Number: P05000090565
FEI/EIN Number 113753841

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10800 Biscayne Blvd., Suite 725, Miami, FL, 33161, US
Mail Address: 10800 Biscayne Blvd., Suite 725, Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREECE DAVID President 7800 Embassy Blvd., Miramar, FL, 330236410
TREECE DAVID Director 7800 Embassy Blvd., Miramar, FL, 330236410
TREECE DAVID A Agent 10800 Biscayne Blvd., Miami, FL, 33161

Form 5500 Series

Employer Identification Number (EIN):
113753841
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
3057518855
File:
View File
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
3057518855
File:
View File
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
3057518855
File:
View File
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
3057518855
File:
View File
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:
3057518855
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-09 10800 Biscayne Blvd., Suite 725, Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2019-02-09 10800 Biscayne Blvd., Suite 725, Miami, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-09 10800 Biscayne Blvd., Suite 725, Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2006-01-07 TREECE, DAVID AOWNER -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2021-02-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42122.00
Total Face Value Of Loan:
42122.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42076.00
Total Face Value Of Loan:
42076.00

Trademarks

Serial Number:
90003918
Mark:
FISCALEFIT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-06-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FISCALEFIT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Strategic financial advisory services; Financial portfolio analysis services; Financial advisory and consultancy services; Financial retirement plan consulting services; Financial services, namely, wealth management services; Financial planning and investment advisory services; Financial planning fo...
First Use:
2020-06-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
90003902
Mark:
FISCALEFIT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-06-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FISCALEFIT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Strategic financial advisory services; Financial portfolio analysis services; Financial advisory and consultancy services; Financial retirement plan consulting services; Financial services, namely, wealth management services; Financial planning and investment advisory services; Financial planning fo...
First Use:
2020-06-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88563303
Mark:
THE FIDUCIARY STORE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-08-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE FIDUCIARY STORE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Strategic financial advisory services; Financial portfolio analysis services; Financial advisory and consultancy services; Financial retirement plan consulting services; Financial services, namely, wealth management services; Financial planning and investment advisory services; Financial planning fo...
First Use:
2019-06-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
88652832
Mark:
NO ONE SHOULD HAVE NO ONE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-10-14
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
NO ONE SHOULD HAVE NO ONE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Strategic financial advisory services; Financial portfolio analysis services; Financial advisory and consultancy services; Financial retirement plan consulting services; Financial services, namely, wealth management services; Financial planning and investment advisory services; Financial planning fo...
First Use:
2019-09-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
88563327
Mark:
THE SOLO AGER
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-08-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE SOLO AGER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Strategic financial advisory services; Financial portfolio analysis services; Financial advisory and consultancy services; Financial retirement plan consulting services; Financial services, namely, wealth management services; Financial planning and investment advisory services; Financial planning fo...
First Use:
2019-06-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42076
Current Approval Amount:
42076
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42635.09
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42122
Current Approval Amount:
42122
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42437.05

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Companies related by address

No other companies in our directory share the same address as TREECE FINANCIAL GROUP, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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