| Entity Name: | TRES MIRADAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRES MIRADAS, 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: | 02 Jul 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2012 (13 years ago) |
| Document Number: | P12000058849 |
| FEI/EIN Number |
99-0378631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD STE 830, CORAL GABLES, FL, 33134, US |
| Mail Address: | CORBETA CEFIRO 1162, PINAMAR, BU, 7167, AR |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMORTE MARIA SILVINA | President | 999 PONCE DE LEON BLVD STE 830, CORAL GABLES, FL, 33134 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 999 PONCE DE LEON BLVD STE 830, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-20 | 999 PONCE DE LEON BLVD STE 830, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2012-07-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
