| Entity Name: | TRE AND AMY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRE AND AMY 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: | 17 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P11000073512 |
| FEI/EIN Number |
453037703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 ESTERO BOULEVARD, FORT MYERS BEACH, FL, 33931, US |
| Mail Address: | 435 Donora Blvd., Fort Myers Beach, FL, 33931, US |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLETTE TRE | President | 2301 ESTERO BOULEVARD, FORT MYERS BEACH, FL, 33931 |
| GILLETTE AMY | Secretary | 2301 ESTERO BOULEVARD, FORT MYERS BEACH, FL, 33931 |
| GILLETTE TRE | Agent | 2301 ESTERO BOULEVARD, FORT MYERS BEACH, FL, 33931 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000072655 | LAZY COCONUT BREWING | ACTIVE | 2022-06-15 | 2027-12-31 | - | 435 DONORA BLVD, FORT MYERS BEACH, FL, 33931 |
| G22000023696 | TUCKAWAY CAFE | ACTIVE | 2022-02-27 | 2027-12-31 | - | 435 DONORA BLVD, FORT MYERS BEACH, FL, 33931 |
| G18000039769 | TUCKAWAY WAFEL AND BAGEL CAFE | EXPIRED | 2018-03-26 | 2023-12-31 | - | 1740 ESTERO BOULEVARD, FORT MYERS BEACH, FL, 33931 |
| G11000085285 | TUCKAWAY BAGEL AND WAFEL CAFE | EXPIRED | 2011-08-28 | 2016-12-31 | - | 4523 SE 6TH PLACE, #104, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 2301 ESTERO BOULEVARD, FORT MYERS BEACH, FL 33931 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 2301 ESTERO BOULEVARD, FORT MYERS BEACH, FL 33931 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-22 | 2301 ESTERO BOULEVARD, FORT MYERS BEACH, FL 33931 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3413687306 | 2020-04-29 | 0455 | PPP | 2301 Estero Blvd, FORT MYERS BEACH, FL, 33931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
