| Entity Name: | TRES HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRES HEALTH, 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: |
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: | 15 Jul 2022 (3 years ago) |
| Document Number: | P22000056769 |
| FEI/EIN Number |
88-3296388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 PENINSULA CORPORATE CIRCLE, SUITE 3007, BOCA RATON, FL, 33487, US |
| Mail Address: | 950 PENINSULA CORPORATE CIRCLE, SUITE 3007, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRES HEALTH, INC., MISSISSIPPI | 1400974 | MISSISSIPPI |
| Headquarter of | TRES HEALTH, INC., RHODE ISLAND | 001760474 | RHODE ISLAND |
| Headquarter of | TRES HEALTH, INC., ALASKA | 10238432 | ALASKA |
| Headquarter of | TRES HEALTH, INC., ALABAMA | 001-087-954 | ALABAMA |
| Headquarter of | TRES HEALTH, INC., NEW YORK | 6930904 | NEW YORK |
| Headquarter of | TRES HEALTH, INC., MINNESOTA | 7454fc40-39fb-ed11-9072-00155d01c440 | MINNESOTA |
| Headquarter of | TRES HEALTH, INC., KENTUCKY | 1284082 | KENTUCKY |
| Headquarter of | TRES HEALTH, INC., COLORADO | 20231716483 | COLORADO |
| Headquarter of | TRES HEALTH, INC., CONNECTICUT | 2817528 | CONNECTICUT |
| Headquarter of | TRES HEALTH, INC., IDAHO | 5252093 | IDAHO |
| Headquarter of | TRES HEALTH, INC., ILLINOIS | CORP_74152112 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ROSTOWSKY ARI | President | 950 PENINSULA CORPORATE CIRCLE, SUITE 3007, BOCA RATON, FL, 33487 |
| MORRIS DAVID | Treasurer | 950 PENINSULA CORPORATE CIRCLE, SUITE 3007, BOCA RATON, FL, 33487 |
| FEENEY MICHAEL | Secretary | 950 PENINSULA CORPORATE CIRCLE, SUITE 3007, BOCA RATON, FL, 33487 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 950 PENINSULA CORPORATE CIRCLE, SUITE 3007, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 950 PENINSULA CORPORATE CIRCLE, SUITE 3007, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-15 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-15 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-03 |
| Reg. Agent Change | 2023-08-15 |
| ANNUAL REPORT | 2023-06-08 |
| Domestic Profit | 2022-07-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
