| Entity Name: | TRES AMIGOS OF CRESTVIEW INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P14000098588 |
| FEI/EIN Number | 47-2513174 |
| Address: | 605 HWY 90 W, CRESTVIEW, FL, 32536, US |
| Mail Address: | 605 HWY 90 W, CRESTVIEW, FL, 32536, US |
| ZIP code: | 32536 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX PRO OF FLORIDA | Agent | 139 BEAL PARKWAY SE SUITE 102, FORT WALTON BEACH, FL, 32548 |
| Name | Role | Address |
|---|---|---|
| TROCHE ALTAGRACIA | President | 2384 BARBEREE DRIVE, CRESTVIEW, FL, 32536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000247898 | ACTIVE | 2023CC001298-C | COUNTY COURT OF 1ST JUDICIAL C | 2024-01-30 | 2029-04-29 | $30,932.75 | STRATEGIC FUNDING SOURCE DBA KAPITUS, 2500 WILSON BOULEVARD, SUITE 350, ARLINGTON, VA 22201 |
| J17000524530 | TERMINATED | 1000000756572 | OKALOOSA | 2017-09-07 | 2037-09-13 | $ 2,128.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| Domestic Profit | 2014-12-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
