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TRES CHIC ACCESSORIES INC. - Florida Company Profile

Company Details

Entity Name: TRES CHIC ACCESSORIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRES CHIC ACCESSORIES 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: 21 Nov 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P11000099895
FEI/EIN Number NOT APPLICABLE

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

Address: 1510 NORTHEAST 137TH STREET, MIAMI, FL, 33162
Mail Address: 1510 NORTHEAST 137TH STREET, MIAMI, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSIEU ROLDINE Director 1510 NORTHEAST 137TH STREET, MIAMI, FL, 33162
MASSIEU ROLDINE President 1510 NORTHEAST 137TH STREET, MIAMI, FL, 33162
MASSIEU ROLDINE Treasurer 1510 NORTHEAST 137TH STREET, MIAMI, FL, 33162
AUGUSTIN JOHANE Director 1510 NORTHEAST 137TH STREET, MIAMI, FL, 33162
AUGUSTIN JOHANE Vice President 1510 NORTHEAST 137TH STREET, MIAMI, FL, 33162
AUGUSTIN JOHANE Secretary 1510 NORTHEAST 137TH STREET, MIAMI, FL, 33162
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000471959 ACTIVE 1000000668476 MIAMI-DADE 2015-04-13 2025-04-17 $ 1,243.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000864388 ACTIVE 1000000626020 MIAMI-DADE 2014-05-15 2034-08-01 $ 792.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000148311 TERMINATED 1000000576270 MIAMI-DADE 2014-01-17 2034-01-29 $ 1,448.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000148329 LAPSED 1000000576271 MIAMI-DADE 2014-01-17 2024-01-29 $ 368.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001699611 TERMINATED 1000000545002 MIAMI-DADE 2013-11-25 2033-12-02 $ 690.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-05-01
Domestic Profit 2011-11-21

Date of last update: 02 May 2025

Sources: Florida Department of State