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TREOFIVE INC. - Florida Company Profile

Company Details

Entity Name: TREOFIVE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREOFIVE 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: 26 Jun 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000086479
FEI/EIN Number 141968829

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 17335 SW 283 STREET, HOMESTEAD, FL, 33030
Address: 1093 SW 134TH CT, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRA ERIC Director 17335 SW 283 STREET, MIAMI, FL, 33030
RUIZ RICARDO Director 14524 SW 84 ST, MIAMI, FL, 33183
PEREIRA ERIC Agent 17335 SW 283 STREET, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-20 17335 SW 283 STREET, HOMESTEAD, FL 33030 -
CANCEL ADM DISS/REV 2009-04-20 - -
CHANGE OF MAILING ADDRESS 2009-04-20 1093 SW 134TH CT, MIAMI, FL 33184 -
REGISTERED AGENT NAME CHANGED 2009-04-20 PEREIRA, ERIC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2009-04-20
REINSTATEMENT 2007-10-28
Domestic Profit 2006-06-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State