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TRAIL HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: TRAIL HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAIL HOLDING CORP. 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 Nov 1978 (46 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: 595664
FEI/EIN Number 591869614

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

Address: ONE SOUTHEAST THIRD AVENUE, 2105 FIRST FEDERAL BLDG., MIAMI, FL, 33131
Mail Address: ONE SOUTHEAST THIRD AVENUE, 2105 FIRST FEDERAL BLDG., MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ, RAMON Vice President ONE SE THIRD AVE, MIAMI, FL 00000
ALVAREZ, RAMON Director ONE SE THIRD AVE, MIAMI, FL 00000
NORIEGA, WILLIAM L Secretary 2900 SW 8TH ST, MIAMI, FL 00000
NORIEGA, WILLIAM L Treasurer 2900 SW 8TH ST, MIAMI, FL 00000
NORIEGA, WILLIAM L Director 2900 SW 8TH ST, MIAMI, FL 00000
CHOPP, HAROLD (ASST) Secretary 1 SE 3RD AVE, MIAMI, FL 00000
ALVAREZ, TARSICIO President 2900 SW 8TH ST, MIAMI, FL 00000
ALVAREZ, TARSICIO Director 2900 SW 8TH ST, MIAMI, FL 00000
CHOPP, HAROLD Agent ONE S.E. 3RD AVENUE, MIAMI, FLA. TLL, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State