| Entity Name: | TREA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREA USA, 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: | 02 Aug 1999 (26 years ago) |
| Date of dissolution: | 24 May 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2001 (24 years ago) |
| Document Number: | P99000068350 |
| FEI/EIN Number |
650997443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 200 SOUTH BISCAYNE BOULEVARD, SUITE 4815, MIAMI, FL, 33131 |
| Address: | 300 ARAGON AVENUE, SUITE 212, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLDORINI ATTILIO | Director | 300 ARAGON AVE STE 212, CORAL GABLES, FL, 33134 |
| BOLDORINI ARMANDO | Director | 300 ARAGON AVE STE 212, CORAL GABLES, FL, 33134 |
| BOLDORINI ATTILIO | Vice President | 300 ARAGON AVE STE 212, CORAL GABLES, FL, 33134 |
| BOLDORINI ATTILIO | Treasurer | 300 ARAGON AVE STE 212, CORAL GABLES, FL, 33134 |
| BOLDORINI ARMANDO | President | 300 ARAGON AVE STE 212, CORAL GABLES, FL, 33134 |
| PUENTES CARMEN | Secretary | 200 S BYSCAYNE BLVD STE 4815, MIAMI, FL, 33131 |
| SALUSSOLIA PIERO | Agent | 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-05-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-05-24 |
| ANNUAL REPORT | 2000-05-03 |
| Domestic Profit | 1999-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
