TRES AMIGOS ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | TRES AMIGOS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRES AMIGOS ENTERPRISES, 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: | 08 Apr 1991 (34 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | S44683 |
| FEI/EIN Number |
650258442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4998 E 4TH AVE, HIALEAH, FL, 33013 |
| Mail Address: | 4998 E 4TH AVE, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOSE I | President | 15765 SW 49 Court, Miramar, FL, 33027 |
| PENA JOSE I | Secretary | 15765 SW 49 Court, Miramar, FL, 33027 |
| PENA JOSE I | Director | 15765 SW 49 Court, Miramar, FL, 33027 |
| PENA, JOSE I | Agent | 15765 SW 49 Court, Miramar, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 15765 SW 49 Court, Miramar, FL 33027 | - |
| AMENDMENT | 2003-06-12 | - | - |
| AMENDMENT | 1995-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-28 | PENA, JOSE I | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000646226 | TERMINATED | 1000000763900 | DADE | 2017-11-20 | 2037-11-22 | $ 32,254.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State