| Entity Name: | TREE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREE INVESTMENT 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: | 20 Oct 1992 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | V72441 |
| FEI/EIN Number |
650363405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 N.W. 27TH AVE., 90 NORTH SIDE PLAZA, MIAMI, FL, 33147, US |
| Mail Address: | 7900 N.W. 27TH AVENUE, 90 NORTH SIDE PLAZA, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS, PAUL V. | Treasurer | 13345 NW 17 CT, MIAMI, FL |
| BASS, MATTHEW | President | 20147 NW 58 PL, MIAMI, FL |
| BASS, MATTHEW | Secretary | 20147 NW 58 PL, MIAMI, FL |
| BASS, MATTHEW | Director | 20147 NW 58 PL, MIAMI, FL |
| LEWIS, PAUL V. | Vice President | 13345 NW 17 CT, MIAMI, FL |
| LEWIS, PAUL V. | Director | 13345 NW 17 CT, MIAMI, FL |
| BASS MATTHEW | Agent | 7900 NW 27 AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-16 | 7900 N.W. 27TH AVE., 90 NORTH SIDE PLAZA, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-16 | 7900 N.W. 27TH AVE., 90 NORTH SIDE PLAZA, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-16 | 7900 NW 27 AVE, 90 NORTH SIDE PLAZA, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-01 | BASS, MATTHEW | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000815935 | ACTIVE | 1000000107791 | 26749 3449 | 2009-02-12 | 2029-03-05 | $ 1,211.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000815968 | ACTIVE | 1000000107811 | 26749 1149 | 2009-02-11 | 2029-03-05 | $ 850.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-16 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-03-11 |
| ANNUAL REPORT | 1997-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
