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TRIOR JEWELRY CORPORATION - Florida Company Profile

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Company Details

Entity Name: TRIOR JEWELRY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 Sep 2002 (23 years ago)
Branch of: TRIOR JEWELRY CORPORATION, NEW YORK (Company Number 2730605)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F02000004762
FEI/EIN Number 270028909
Address: C/O GABRIEL DIAZ-SARMIENTO, 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183
Mail Address: C/O GABRIEL DIAZ-SARMIENTO, 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183
ZIP code: 33183
City: Miami
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MALPICA HECTOR President 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183
MALPICA HECTOR Director 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183
DIAZ-SARMIENTO GABRIEL S Secretary 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33813
DIAZ-SARMIENTO GABRIEL S Director 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33813
DIAZ-SARMIENTO GABRIEL S Agent 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-16 C/O GABRIEL DIAZ-SARMIENTO, 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2008-10-16 C/O GABRIEL DIAZ-SARMIENTO, 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2008-10-16 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183 -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2008-10-16
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-03-11
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-01-16
Foreign Profit 2002-09-18

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State