| Entity Name: | A&A TREG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A&A TREG, 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: | 29 Nov 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000094813 |
| FEI/EIN Number |
32-0556319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O VERAWOOD PROPERTIES, LLC, 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O VERAWOOD PROPERTIES, LLC, 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACK LEVINE PA | Agent | 3050 BISCAYNE BLVD, MIAMI, FL, 33137 |
| ANGEL ORENDAIN JOSE MARIA | President | C/O VERAWOOD PROPERTIES, LLC, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | C/O VERAWOOD PROPERTIES, LLC, 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | C/O VERAWOOD PROPERTIES, LLC, 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-15 | JACK LEVINE PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-15 | 3050 BISCAYNE BLVD, SUITE 302, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-15 |
| Domestic Profit | 2017-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
