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CRAIG M. TREGERMAN, P.A. - Florida Company Profile

Company Details

Entity Name: CRAIG M. TREGERMAN, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CRAIG M. TREGERMAN, P.A. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Jan 2009 (16 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P09000003810
FEI/EIN Number 26-4092259

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

Address: 1200 N. FEDERAL HWY., STE 200, BOCA RATON, FL 33432
Mail Address: 1200 N. FEDERAL HWY., STE 200, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREGERMAN, CRAIG M Agent 1200 N. FEDERAL HWY., STE 200, BOCA RATON, FL 33432
TREGERMAN, CRAIG MESQ. President 1200 N. FEDERAL HWY., STE 200, BOCA RATON, FL 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000001733 TREGERMAN LAW FIRM EXPIRED 2016-01-05 2021-12-31 - 1200 N FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33432
G09000165936 TREGERMAN LAW FIRM EXPIRED 2009-10-16 2014-12-31 - 320 PLAZA REAL, SUITE P406, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-11 1200 N. FEDERAL HWY., STE 200, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2010-06-01 1200 N. FEDERAL HWY., STE 200, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2010-06-01 1200 N. FEDERAL HWY., STE 200, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-05-27
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-01-11

Date of last update: 24 Feb 2025

Sources: Florida Department of State