| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QQKCC1E1NGFU30 | 523290 | US-FL | GENERAL | ACTIVE | 1977-01-24 | |||||||||||||||||||
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| Legal | 2600 SW 3RD AVENUE #770, MIAMI, US-FL, US, 33129 |
| Headquarters | 2600 South West 3rd Avenue, Miami, US-FL, US, 33129 |
Registration details
| Registration Date | 2014-09-30 |
| Last Update | 2024-05-18 |
| Status | LAPSED |
| Next Renewal | 2024-05-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 523290 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9044227102 | 2020-04-15 | 0455 | PPP | 2600 SW 3rd Avenue #770, MIAMI, FL, 33129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
