| Entity Name: | TREE HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREE HOLDINGS 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: |
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: | 15 Sep 2011 (14 years ago) |
| Date of dissolution: | 30 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2016 (8 years ago) |
| Document Number: | P11000081662 |
| FEI/EIN Number |
453548783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17356 SW 48TH ST, Miramar, FL, 33029, US |
| Mail Address: | 17356 SW 48TH ST, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ ANGEL | Director | 17356 SW 48TH ST, Miramar, FL, 33029 |
| DOMINGUEZ ANGEL | President | 17356 SW 48TH ST, Miramar, FL, 33029 |
| ESPINOZA ALIDA | Director | 4707 SW 183 AVE., MIRAMAR, FL, 33029 |
| ESPINOZA ALIDA | Vice President | 4707 SW 183 AVE., MIRAMAR, FL, 33029 |
| DOMINGUEZ ANGEL | Agent | 17356 SW 48TH ST, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-17 | 17356 SW 48TH ST, Miramar, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-17 | 17356 SW 48TH ST, Miramar, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-17 | 17356 SW 48TH ST, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | DOMINGUEZ, ANGEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
