| Entity Name: | TRE AMICI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRE AMICI 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 Nov 1997 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P97000099607 |
| FEI/EIN Number |
650794979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6861 SW 18TH STREET, BOCA RATON, FL, 33433, US |
| Mail Address: | C/O FRANK CID, 7897 NW 62 TERRACE, PARKLAND, FL, 33067 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CID FRANK X | President | 7897 N.W. 62 TERRACE, PARKLAND, FL |
| COHEN MURRAY J | Agent | 10330 CAMELBACK LANE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-10-09 | - | - |
| NAME CHANGE AMENDMENT | 2001-10-09 | TRE AMICI CORP. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-28 | 10330 CAMELBACK LANE, BOCA RATON, FL 33498 | - |
| REINSTATEMENT | 1999-10-28 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-10-28 | 6861 SW 18TH STREET, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-28 | COHEN, MURRAY JP.C. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-26 | 6861 SW 18TH STREET, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-10-09 |
| Name Change | 2001-10-09 |
| REINSTATEMENT | 1999-10-28 |
| ANNUAL REPORT | 1998-03-26 |
| Domestic Profit | 1997-11-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
