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 |
Name | Role |
---|---|
CAPITAL CONNECTION, INC. | Agent |
Name | Role | Address |
---|---|---|
ARENA JAMES | President | 9910 ALTERNATE A1A,PROMENADE PLAZA,#809, PALM BEACH GARDENS, FL, 33410 |
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 |
Name | Role | Address |
---|---|---|
BERNSTEIN BARRY | Treasurer | 1530 N.FEDERAL HWY., LAKE WORTH, FL, 33460 |
Name | Role | Address |
---|---|---|
GUARDINO UMBERTO | Secretary | 9910 ALTERNATE A1A,PROMENADE PLAZA,#809, PALM BEACH GARDENS, FL, 33410 |
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 |
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 Feb 2025
Sources: Florida Department of State