| Entity Name: | TREDCO GOLD, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREDCO GOLD, 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: | 05 Mar 2019 (6 years ago) |
| Date of dissolution: | 01 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | P19000018545 |
| FEI/EIN Number |
83-3843273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7105 SW 8TH ST., STE. 306, MIAMI, FL, 33144 |
| Mail Address: | 7105 SW 8TH ST., STE. 306, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSUH VILLARRUEL GABRIEL NAIN | President | 7105 SW 8TH ST., STE. 306, MIAMI, FL, 33144 |
| MASSUH VILLARRUEL GABRIEL NAIN | Director | 7105 SW 8TH ST., STE. 306, MIAMI, FL, 33144 |
| MARCHAN CORDOVEZ FRANCISCO RAUL | Secretary | 7105 SW 8TH ST., STE. 306, MIAMI, FL, 33144 |
| MARCHAN CORDOVEZ FRANCISCO RAUL | Director | 7105 SW 8TH ST., STE. 306, MIAMI, FL, 33144 |
| AGUIRRE MAURICIO W | Agent | 6481 NW 104TH CT, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | AGUIRRE, MAURICIO W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 6481 NW 104TH CT, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
