| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TREECE FINANCIAL GROUP, INC. 401(K) PLAN | 2023 | 113753841 | 2024-07-22 | TREECE FINANCIAL GROUP, INC. | 4 | |||||||||||||
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| TREECE FINANCIAL GROUP, INC. 401(K) PLAN | 2022 | 113753841 | 2023-10-09 | TREECE FINANCIAL GROUP, INC. | 3 | |||||||||||||
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| TREECE FINANCIAL GROUP, INC. 401(K) PLAN | 2021 | 113753841 | 2022-07-30 | TREECE FINANCIAL GROUP, INC. | 3 | |||||||||||||
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| TREECE FINANCIAL GROUP, INC. 401(K) PLAN | 2020 | 113753841 | 2021-07-09 | TREECE FINANCIAL GROUP, INC. | 3 | |||||||||||||
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| TREECE FINANCIAL GROUP, INC. 401(K) PLAN | 2019 | 113753841 | 2020-07-21 | TREECE FINANCIAL GROUP, INC. | 1 | |||||||||||||
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| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8776088410 | 2021-02-13 | 0455 | PPS | 10800 Biscayne Blvd Ste 725, Miami, FL, 33161-7494 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4667897707 | 2020-05-01 | 0455 | PPP | 10800 BISCAYNE BOULEVARD SUITE - 725, MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
