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AMIGOS TRES, INC. - Florida Company Profile

Company Details

Entity Name: AMIGOS TRES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMIGOS TRES, 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: 22 Oct 1999 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P99000093208
FEI/EIN Number NOT APPLICABLE

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

Address: 59073 OVERSEAS HIGHWAY, GRASSY KEY, FL, 33050
Mail Address: 59073 OVERSEAS HIGHWAY, GRASSY KEY, FL, 33050
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLICASTRO RUSSELL President 59073 OVERSEAS HIGHWAY, GRASSY KEY, FL, 33050
POLICASTRO RUSSELL Director 59073 OVERSEAS HIGHWAY, GRASSY KEY, FL, 33050
RUSSELL RICHARD Agent 759 N.W. 132ND TERRACE, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2001-05-10 - -
REGISTERED AGENT NAME CHANGED 2001-05-10 RUSSELL, RICHARD -
REGISTERED AGENT ADDRESS CHANGED 2001-05-10 759 N.W. 132ND TERRACE, PLANTATION, FL 33325 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2002-05-29
REINSTATEMENT 2001-05-10
Domestic Profit 1999-10-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State