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TREUMAN, INC. - Florida Company Profile

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Company Details

Entity Name: TREUMAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREUMAN, 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: 26 Nov 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000096445
FEI/EIN Number 650710119

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5677 WEST FLAGLER STREET, MIAMI, FL, 33134
Mail Address: 5677 WEST FLAGLER STREET, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE ERICA President 17631 HOLLY BROOK WAY, BOCA RATON, FL, 33487
LEVINE ERICA Secretary 17631 HOLLY BROOK WAY, BOCA RATON, FL, 33487
DEL TORO ORLANDO Vice President 1075 NE 185TH STREET, #602W, NORTH MIAMI BEACH, FL, 33179
GRIMSLEY CHARLES J Agent 1880 BRICKELL AVE., MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT NAME CHANGED 1996-12-30 GRIMSLEY, CHARLES JESQ. -
REGISTERED AGENT ADDRESS CHANGED 1996-12-30 1880 BRICKELL AVE., MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 1997-06-10
REG. AGENT CHANGE 1996-12-30
DOCUMENTS PRIOR TO 1997 1996-11-26

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Date of last update: 02 Jul 2025

Sources: Florida Department of State