| Entity Name: | TRES LECHES TECHNOLOGIES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRES LECHES TECHNOLOGIES, 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 May 2019 (6 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: | P19000046222 |
| Address: | 777 NW 51ST STREET, SUITE 116, BOCA RATON, FL, 33431, US |
| Mail Address: | 777 NW 51ST STREET, SUITE 116, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TZUL SHARIE | Agent | 3010 N COURSE DRIVE, POMPANO BEACH, FL, 33069 |
| TZUL SHARIE | Chief Executive Officer | 3010 N COURSE DRIVE, UNIT 703, POMPANO BEACH, FL, 33069 |
| KANAKAM RAAGA | Chief Executive Officer | 16097 POPPYSEED CIR UNIT 1905, DELRAY BEACH, FL, 33484 |
| FOOTE AMELIA | Chief Executive Officer | 3010 N COURSE DRIVE, UNIT 703, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2019-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
