| Entity Name: | TRUFECOR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUFECOR INVESTMENTS, 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: | 03 Feb 1976 (49 years ago) |
| Date of dissolution: | 26 Jun 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2007 (18 years ago) |
| Document Number: | 495903 |
| FEI/EIN Number |
592006250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DR, 0-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DR, 0-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO FELIPE J | President | 520 BRICKELL KEY DR 0-305, MIAMI, FL, 33131 |
| TRUJILLO FELIPE J | Secretary | 520 BRICKELL KEY DR 0-305, MIAMI, FL, 33131 |
| DE TRUJILLO BEATRIZ G | Secretary | 520 BRICKELL KEY DR 0-305, MIAMI, FL, 33131 |
| BASKIN YUZIK | Director | 520 BRICKELL KEY DRIVE STE O-305, MIAMI, FL, 33131 |
| TRANSGLOBAL CORPORATE ADMINSTRATION, LLC | Agent | 520 BRICKELL KEY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-06-26 | - | - |
| REINSTATEMENT | 2005-11-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-11-15 | 520 BRICKELL KEY DR, 0-305, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-15 | TRANSGLOBAL CORPORATE ADMINSTRATION, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-15 | 520 BRICKELL KEY DR, 0-305, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-15 | 520 BRICKELL KEY DR, 0-305, MIAMI, FL 33131 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-03-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-06-26 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-05-09 |
| REINSTATEMENT | 2005-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
