| Entity Name: | TRIOR JEWELRY CORPORATION |
| 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 Sep 2002 (22 years ago) |
| Branch of: | TRIOR JEWELRY CORPORATION, NEW YORK (Company Number 2730605) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F02000004762 |
| FEI/EIN Number |
270028909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
