| Entity Name: | TRES AAA EXXON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRES AAA EXXON, 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: | 25 Mar 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000027854 |
| FEI/EIN Number |
650823441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12270 S.W. 144TH TR., MIAMI, FL, 33186 |
| Mail Address: | 12270 S.W. 144 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APA LUIS | Director | 12270 S.W. 144TH TR., MIAMI, FL, 33186 |
| CANDIOTI ANDREA L | Director | 9852 KENDALL DR. #B 212, MIAMI, FL, 33176 |
| APA RAUL | Director | 9840 KENDALL DR., MIAMI, FL, 33186 |
| APA LUIS | Agent | 12270 S.W. 144TH TR., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2000-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 12270 S.W. 144TH TR., MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-08-09 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
