| Entity Name: | TRES HERMANOS MEXICO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 May 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 May 2024 (9 months ago) |
| Document Number: | P20000038167 |
| FEI/EIN Number | 851113924 |
| Address: | 1345 NORTH HIGHLAND AVE, CLEARWATER, FL, 33755, US |
| Mail Address: | 1345 NORTH HIGHLAND AVE, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ-HERNANDEZ SEVERINO | Agent | 1345 NORTH HIGHLAND AVE, CLEARWATER, FL, 33755 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ-HERNANDEZ SEVERINO | President | 1345 NORTH HIGHLAND AVE, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-14 | GONZALEZ-HERNANDEZ, SEVERINO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000314676 | ACTIVE | 1000000926810 | PINELLAS | 2022-06-22 | 2032-06-29 | $ 583.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J22000314684 | ACTIVE | 1000000926812 | PINELLAS | 2022-06-22 | 2042-06-29 | $ 1,241.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J21000416861 | ACTIVE | 1000000898005 | PINELLAS | 2021-08-09 | 2031-08-18 | $ 420.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J21000416887 | ACTIVE | 1000000898008 | PINELLAS | 2021-08-09 | 2041-08-18 | $ 9,421.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J21000133508 | ACTIVE | 1000000881517 | PINELLAS | 2021-03-22 | 2041-03-24 | $ 4,144.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-14 |
| ANNUAL REPORT | 2022-07-26 |
| ANNUAL REPORT | 2021-05-25 |
| Domestic Profit | 2020-05-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
