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TRE AMICI CORP.

Company Details

Entity Name: TRE AMICI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Dec 1999 (25 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 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

Agent

Name Role
CAPITAL CONNECTION, INC. Agent

President

Name Role Address
ARENA JAMES President 9910 ALTERNATE A1A,PROMENADE PLAZA,#809, PALM BEACH GARDENS, FL, 33410

Director

Name Role Address
ARENA JAMES Director 9910 ALTERNATE A1A,PROMENADE PLAZA,#809, PALM BEACH GARDENS, FL, 33410
BERNSTEIN BARRY Director 1530 N.FEDERAL HWY., LAKE WORTH, FL, 33460
GUARDINO UMBERTO Director 9910 ALTERNATE A1A,PROMENADE PLAZA,#809, PALM BEACH GARDENS, FL, 33410

Treasurer

Name Role Address
BERNSTEIN BARRY Treasurer 1530 N.FEDERAL HWY., LAKE WORTH, FL, 33460

Secretary

Name Role Address
GUARDINO UMBERTO Secretary 9910 ALTERNATE A1A,PROMENADE PLAZA,#809, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data
AMENDMENT 2000-02-11 No data No data

Debts

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

Documents

Name Date
Reg. Agent Resignation 2000-12-11
Amendment 2000-02-11
Domestic Profit 1999-12-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State