| Entity Name: | TREAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREAL GROUP, 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: | 15 Oct 1990 (35 years ago) |
| Date of dissolution: | 14 Jan 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2002 (23 years ago) |
| Document Number: | S07305 |
| FEI/EIN Number |
650235327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 ALEXIS NIHON BLVD., STE 290, ST. LAURENT, QUEBEC CANADA H4M2N7 |
| Mail Address: | 100 ALEXIS NIHON BLVD., STE 290, ST. LAURENT, QUEBEC CANADA H4M2N7 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARBER SANDRA | President | 100 ALEXIS NIHON BLVD., STE 290, QUEBEC CANADA H4M2N7 |
| KRAVITZ LEO | Secretary | 100 ALEXIS NIHON BLVD., STE 290, QUEBEC CANADA H4M2N7 |
| LITWIN AVI J | Agent | 4434 SHERIDAN AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 100 ALEXIS NIHON BLVD., STE 290, ST. LAURENT, QUEBEC CANADA H4M2N7 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 100 ALEXIS NIHON BLVD., STE 290, ST. LAURENT, QUEBEC CANADA H4M2N7 | - |
| REINSTATEMENT | 1999-02-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-08 | 4434 SHERIDAN AVENUE, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-08 | LITWIN, AVI JESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT | 1991-07-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-01-14 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-02-24 |
| REINSTATEMENT | 1999-02-08 |
| ANNUAL REPORT | 1996-06-28 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
