| Entity Name: | TRES AGUAS INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRES AGUAS INVESTMENTS CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 2021 (4 years ago) |
| Document Number: | P21000066487 |
| FEI/EIN Number |
87-2075900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8659 Escue St, Lake Worth, FL, 33467, US |
| Address: | 19949 NW 62 AVE, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DON GONZALEZ, P.A. | Agent | - |
| JARAMILLO CARDENAS ROBERTO | President | 19949 NW 62 AVE, MIAMI, FL, 33015 |
| JARAMILLO CARDENAS ROBERTO | Secretary | 19949 NW 62 AVE, MIAMI, FL, 33015 |
| OSPINA DIANA I | Vice President | 19949 NW 62 AVE, MIAMI, FL, 33015 |
| Jaramillo Camila | Vice President | 824 NW 208 DR, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 19949 NW 62 AVE, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| AMENDED ANNUAL REPORT | 2023-05-24 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-07 |
| Domestic Profit | 2021-07-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
