| Entity Name: | TRINIDAD-BOCA INVESTMENT COMPANY |
| 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: | 14 Mar 2005 (20 years ago) |
| 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: | F05000001574 |
| FEI/EIN Number |
980446788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21527 MAHOE ROAD, BOCA RATON, FL, 33433 |
| Mail Address: | 21527 MAHOE ROAD, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| MOHAMMED SHERIDA | President | 21527 MAHOE ROAD, BOCA RATON, FL, 33433 |
| MOHAMMED AZIM | Secretary | #18 DADES TRACE, TABAQUITE RD., RIO CLAR, TRINIDAD |
| MOHAMMED SHERIDA | Agent | 21527 MAHOE ROAD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-12 | MOHAMMED, SHERIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-12 | 21527 MAHOE ROAD, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-09-05 |
| ANNUAL REPORT | 2006-07-12 |
| Foreign Profit | 2005-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
