| Entity Name: | TRELEX R.E. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRELEX R.E. CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Mar 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2024 (a year ago) |
| Document Number: | S40955 |
| FEI/EIN Number |
980119898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3689 LIBERTY SQUARE, FORT MYERS, FL, 33908, US |
| Mail Address: | 3689 LIBERTY SQUARE, FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRELEX R.E. CORPORATION, NEW YORK | 4487546 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| STEINER PETER | President | KLUSWEG 34, 8032 ZURICH/SWITZEERLAND |
| STEINER PETER | Director | KLUSWEG 34, 8032 ZURICH/SWITZEERLAND |
| STEINER PETER | Vice President | KLUSWEG 34, 8032 ZURICH/SWITZEERLAND |
| STEINER PETER | Treasurer | KLUSWEG 34, 8032 ZURICH/SWITZEERLAND |
| HUGHES A JOHN JR | Secretary | 3689 LIBERTY SQUARE, FORT MYERS, FL, 33908 |
| HUGHES A JOHN JR | Director | 3689 LIBERTY SQUARE, FORT MYERS, FL, 33908 |
| KUEBLER CLAUDE L | Director | Tiefenhofe 9, Zurich, 8001 |
| KUEBLER CLAUDE L | Vice President | Tiefenhofe 9, Zurich, 8001 |
| STEINER STEFANIA | Director | Tiefenhofe 9, Zurich, 8001 |
| HUGHES JOHN AJR ESQ | Agent | 3689 LIBERTY SQUARE, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | HUGHES, JOHN A, JR ESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 3689 LIBERTY SQUARE, FORT MYERS, FL 33908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 3689 LIBERTY SQUARE, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 3689 LIBERTY SQUARE, FORT MYERS, FL 33908 | - |
| AMENDMENT | 2015-01-30 | - | - |
| AMENDMENT | 2013-06-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-27 |
| Amendment | 2015-01-30 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
