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TREVI LUXURY HOSPITALITY GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-01-24 - -

Documents

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