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T. R. INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: T. R. INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T. R. INTERNATIONAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jan 1977 (48 years ago)
Document Number: 523290
FEI/EIN Number 591715352

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 S W THIRD AVE #770, MIAMI, FL, 33129
Mail Address: 2600 S W THIRD AVE #770, MIAMI, FL, 33129
ZIP code: 33129
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMONI PAUL Chief Executive Officer 2600 SW 3RD AVE #770, MIAMI, FL, 33129
ZIMA MONICA Agent 2600 SW 3RD AVENUE #770, MIAMI, FL, 33129

Legal Entity Identifier

LEI Number:
549300QQKCC1E1NGFU30

Registration Details:

Initial Registration Date:
2014-09-30
Next Renewal Date:
2024-05-17
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2002-05-29 ZIMA, MONICA -
REGISTERED AGENT ADDRESS CHANGED 2002-05-29 2600 SW 3RD AVENUE #770, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 1983-03-14 2600 S W THIRD AVE #770, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 1983-03-14 2600 S W THIRD AVE #770, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-02-20

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
121300.00
Total Face Value Of Loan:
121300.00

Trademarks

Serial Number:
73612190
Mark:
THE ITALIAN TRAVEL COLLECTION
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1986-07-31
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
THE ITALIAN TRAVEL COLLECTION

Goods And Services

For:
TRAVEL AND TOUR ARRANGEMENT SERVICES
First Use:
1986-07-14
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73607011
Mark:
TR
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1986-06-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
TR

Goods And Services

For:
TRAVEL AND TOUR ARRANGEMENT SERVICES
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$121,300
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$121,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$122,664.62
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $121,300
Jobs Reported:
8
Initial Approval Amount:
$186,700
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$186,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$188,426.98
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $186,698
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State