| Entity Name: | TREO TRANSFORMATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREO TRANSFORMATION 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: | 06 Feb 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 May 2023 (2 years ago) |
| Document Number: | P23000011124 |
| FEI/EIN Number |
92-2320237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2113 NLACK LAKE BLVD, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 7900 OAK LN, 400, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMON REYES ACCOUNTING, INC | Agent | - |
| HADDOCK JORGE | Vice President | 7900 OAK LN SUITE 400, MIAMI LAKES, FL, 33016 |
| CARNEAL ROBERT | President | 2113 NLACK LAKE BLVD, WINTER GARDEN, FL, 34787 |
| MALDONADO-CARNEAI ANICIA | Vice President | 2113 NLACK LAKE BLVD, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-05-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Amendment | 2023-05-02 |
| Domestic Profit | 2023-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
