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TREES COMPANY - Florida Company Profile

Company Details

Entity Name: TREES COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREES COMPANY 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: 10 Jan 1997 (28 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P97000002886
FEI/EIN Number 650770003

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

Address: 3211 PONCE DE LEON BLVD, # 305, CORAL GABLES, FL, 33134
Mail Address: 3211 PONCE DE LEON BLVD, # 305, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOSO ANA Secretary % MAIA DE OLIVERIA LIM 3211 PDL BLVD # 305, CORAL GABLES, FL, 33134
CARDOSO ANA Treasurer % MAIA DE OLIVERIA LIM 3211 PDL BLVD # 305, CORAL GABLES, FL, 33134
MAIA DE OLIVERIA LIMANA CARDOSO Treasurer 3900 N.W. 79TH AVE. #567, MIAMI, FL, 33166
HIDALGO JOSE A Agent 3211 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-25 3211 PONCE DE LEON BLVD, # 305, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2002-03-25 HIDALGO, JOSE ACPA -
REGISTERED AGENT ADDRESS CHANGED 2002-03-25 3211 PONCE DE LEON BLVD, # 305, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2002-03-25 3211 PONCE DE LEON BLVD, # 305, CORAL GABLES, FL 33134 -
REINSTATEMENT 2000-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2004-03-24
ANNUAL REPORT 2003-01-14
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-05-05
REINSTATEMENT 2000-12-04
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-06-05
Domestic Profit Articles 1997-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State