| Entity Name: | TRAIL DISTRIBUTING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAIL DISTRIBUTING COMPANY, 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 Feb 1972 (53 years ago) |
| Date of dissolution: | 21 Oct 1974 (51 years ago) |
| Last Event: | DISSOLVED BY PROCLAMATION |
| Event Date Filed: | 21 Oct 1974 (51 years ago) |
| Document Number: | 396603 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ROOM 111, WALL BLDG., 1900 SW 3RD AVE., MIAMI, FL |
| Mail Address: | ROOM 111, WALL BLDG., 1900 SW 3RD AVE., MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUSTI,GUSTAVO | Treasurer | 1228 SW 10TH AVE., MIAMI, FL |
| AGUSTI,GUSTAVO | Director | 1228 SW 10TH AVE., MIAMI, FL |
| WALL,HERBERT | Agent | R00M 111, WALL BLDG., MIAMI, FL |
| ROSQUETE,LEONEL | President | 3683 NW 14TH ST., MIAMI, FL |
| DIEZ-RIVAS,FRANCISCO | Secretary | 1535 PALANCIA AVE., CORAL GABLES, FL |
| DIEZ-RIVAS,FRANCISCO | Director | 1535 PALANCIA AVE., CORAL GABLES, FL |
| ROSQUETE,LEONEL | Director | 3683 NW 14TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-01 | ROOM 111, WALL BLDG., 1900 SW 3RD AVE., MIAMI, FL | - |
| CHANGE OF MAILING ADDRESS | 2025-11-01 | ROOM 111, WALL BLDG., 1900 SW 3RD AVE., MIAMI, FL | - |
| DISSOLVED BY PROCLAMATION | 1974-10-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
