| Entity Name: | TRE PAZZI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRE PAZZI, 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: | 28 May 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V39376 |
| FEI/EIN Number |
592327529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2454 MCMULLEN BOOTH ROAD, SUITES 207 & 208, CLEARWATER, FL, 34619 |
| Mail Address: | 2454 MCMULLEN BOOTH ROAD, SUITES 207 & 208, CLEARWATER, FL, 34619 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTA LUCIA ROBERT A | President | 228 BAYSIDE DRIVE, CLEARWATER, FL, 34630 |
| ESPOSITO ANTHONY | Vice President | 2366 ANTHONY DRIVE, CLEARWATER, FL, 34619 |
| LEE FRANCIS M | Agent | 4551-F MAINLANDS BLVD., PINELLAS PARK, FL, 34666 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-11-03 | 2454 MCMULLEN BOOTH ROAD, SUITES 207 & 208, CLEARWATER, FL 34619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-11-03 | 4551-F MAINLANDS BLVD., PINELLAS PARK, FL 34666 | - |
| CHANGE OF MAILING ADDRESS | 1994-11-03 | 2454 MCMULLEN BOOTH ROAD, SUITES 207 & 208, CLEARWATER, FL 34619 | - |
| REGISTERED AGENT NAME CHANGED | 1994-11-03 | LEE, FRANCIS M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
