| 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: | 01 Dec 1999 (25 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: | P99000104029 |
| Address: | 9910 ALTERNATE A1A,PROMENADE PLAZA,#809 &, 810, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 9910 ALTERNATE A1A,PROMENADE PLAZA,#809 &, 810, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARENA JAMES | Director | 9910 ALTERNATE A1A,PROMENADE PLAZA,#809, PALM BEACH GARDENS, FL, 33410 |
| BERNSTEIN BARRY | Treasurer | 1530 N.FEDERAL HWY., LAKE WORTH, FL, 33460 |
| BERNSTEIN BARRY | Director | 1530 N.FEDERAL HWY., LAKE WORTH, FL, 33460 |
| GUARDINO UMBERTO | Secretary | 9910 ALTERNATE A1A,PROMENADE PLAZA,#809, PALM BEACH GARDENS, FL, 33410 |
| GUARDINO UMBERTO | Director | 9910 ALTERNATE A1A,PROMENADE PLAZA,#809, PALM BEACH GARDENS, FL, 33410 |
| ARENA JAMES | President | 9910 ALTERNATE A1A,PROMENADE PLAZA,#809, PALM BEACH GARDENS, FL, 33410 |
| CAPITAL CONNECTION, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 2000-02-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000056523 | TERMINATED | 00-17979 CC 23 | MIAMI-DADE COUNTY COURT | 2000-12-11 | 2009-05-26 | $10,847.04 | 421 FINANCIAL SERVICES, INC., 6346-65 LANTANA RD, 14C, LAKE WORTH, FL 33463 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2000-12-11 |
| Amendment | 2000-02-11 |
| Domestic Profit | 1999-12-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
