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TRELEX R.E. CORPORATION - Florida Company Profile

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Company Details

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: 175 Broadhollow road, MELVILLE, NY, 11747, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4487546
State:
NEW YORK

Key Officers & Management

Name Role Address
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
STEINER STEFANIA President 175 Broadhollow road, MELVILLE, NY, 11747
STEINER STEFANIA Vice President 175 Broadhollow road, MELVILLE, NY, 11747
STEINER STEFANIA Treasurer 175 Broadhollow road, MELVILLE, NY, 11747

Events

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 - -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State