| Entity Name: | TREA INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREA INVESTMENT 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: | 06 Jun 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jun 2015 (10 years ago) |
| Document Number: | P11000053176 |
| FEI/EIN Number |
990367400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3070 S JOG ROAD, GREENACRES, FL, 33467, US |
| Mail Address: | 3070 S JOG ROAD, GREENACRES, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVER GROUP ENTERPRISES, LLC | Agent | - |
| MEYER JEAN C | President | 3070 S JOG ROAD, GREENACRES, FL, 33467 |
| CARVER GAYLE | Vice President | 3070 S JOG ROAD, GREENACRES, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 3070 S JOG ROAD, GREENACRES, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 3070 S JOG ROAD, GREENACRES, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 3070 S JOG ROAD, GREENACRES, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-03 | Carver Group Enterprises, LLC | - |
| AMENDMENT | 2015-06-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-20 |
| AMENDED ANNUAL REPORT | 2015-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
