Entity Name: | TREVI LUXURY HOSPITALITY GROUP, INC. |
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: | 27 Apr 2012 (13 years ago) |
Date of dissolution: | 24 Jan 2016 (9 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 24 Jan 2016 (9 years ago) |
Document Number: | F12000001820 |
FEI/EIN Number |
752747000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2708 FAIRMOUNT ST SUITE 101, DALLAS, TX, 75201 |
Mail Address: | 2001 COLLINS AVE, MIAMI BEACH, FL, 33139 |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
MANKARIOS ATEF | Chairman | 6405 BANDERA AVE APT 1C, DALLAS, TX, 75225 |
MANKARIOS ATEF | President | 6405 BANDERA AVE APT 1C, DALLAS, TX, 75225 |
BLAIR SCOTT | Agent | 2001 COLLINS AVE, MIAMI, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2016-01-24 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 2016-01-24 |
ANNUAL REPORT | 2015-01-08 |
ANNUAL REPORT | 2014-02-25 |
ANNUAL REPORT | 2013-01-17 |
Foreign Profit | 2012-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State