| Entity Name: | TRINIDAD INVESTMENTS LIMITED, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Nov 1980 (44 years ago) |
| Date of dissolution: | 31 Aug 1994 (31 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 31 Aug 1994 (31 years ago) |
| Document Number: | 847507 |
| FEI/EIN Number |
980050209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVE, STE 400, CORAL GABLES, FL, 33134 |
| Mail Address: | 75 VALENCIA AVE, STE 400, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ULIVI SILVIO | Director | 75 VALENCIA AVE, 4TH FLR, CORAL GABLES, FL |
| OTERO AND MULLIN P.A. | Agent | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| ULIVI, GONZALO | President | 75 VALENCIA AVE, 4TH FLR, CORAL GABLES, FL |
| ULIVI, GONZALO | Director | 75 VALENCIA AVE, 4TH FLR, CORAL GABLES, FL |
| ULIVI, TRINA DE | Secretary | 75 VALENCIA AVE, 4TH FLR, CORAL GABLES, FL |
| ULIVI, TRINA DE | Director | 75 VALENCIA AVE, 4TH FLR, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 1994-08-31 | - | P94000062218 |
| REGISTERED AGENT NAME CHANGED | 1994-03-01 | OTERO AND MULLIN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-01 | 75 VALENCIA AVE., SUITE 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-30 | 75 VALENCIA AVE, STE 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-30 | 75 VALENCIA AVE, STE 400, CORAL GABLES, FL 33134 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
