| Entity Name: | TRES-MON CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRES-MON CONSTRUCTION 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: |
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: | 24 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000055313 |
| FEI/EIN Number |
650764139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 N POWERLINE ROAD, C-1, POMPANO BEACH, FL, 33073 |
| Mail Address: | C/O WILLIAM MALTZ, SUITE PHW/3420 S. OCEAN BLVD., HIGHLAND BEACH, FL, 33487 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTZ WILLIAM | Director | 3420 S OCEAN BLVD #PHW, HIGHLAND BEACH, FL, 33487 |
| HOLZMANN AVNER | Director | 1400 NW 15TH AVE #7, BOCA RATON, FL, 33486 |
| JOSEPH AVRAHAM BEN | Director | 4491 CRYSTAL LAKE DR. #201-C, POMPANO BEACH, FL, 33064 |
| MALTZ WILLIAM | Agent | 4100 N POWERLINE ROAD #C-1, POMPANO BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-08 | 4100 N POWERLINE ROAD, C-1, POMPANO BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-08 | 4100 N POWERLINE ROAD, C-1, POMPANO BEACH, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-05-01 |
| Domestic Profit Articles | 1997-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
