Entity Name: | TRICONT LOGISTICS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 07 May 2021 (4 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 22 Dec 2022 (2 years ago) |
Document Number: | F21000002562 |
FEI/EIN Number |
86-3784684
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 241 Sevilla Avenue, Coral Gables, FL, 33134, US |
Mail Address: | 241 Sevilla Avenue, Coral Gables, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Garcia Viviana | Secretary | 241 Sevilla Avenue, Coral Gables, FL, 33134 |
La Nuez Iris | Director | 241 Sevilla Avenue, Coral Gables, FL, 33134 |
Dominguez Telemaco | Director | 241 Sevilla Avenue, Coral Gables, FL, 33134 |
Savage Robert | Director | 241 Sevilla Avenue, Coral Gables, FL, 33134 |
Savage Robert | President | 241 Sevilla Avenue, Coral Gables, FL, 33134 |
Nabulsi Ziad | Vice President | 241 Sevilla Avenue, Coral Gables, FL, 33134 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 241 Sevilla Avenue, Coral Gables, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2024-04-12 | 241 Sevilla Avenue, Coral Gables, FL 33134 | - |
NAME CHANGE AMENDMENT | 2022-12-22 | TRICONT LOGISTICS, INC. | - |
REINSTATEMENT | 2022-12-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-12-21 | C T CORPORATION SYSTEM | - |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-12 |
ANNUAL REPORT | 2023-02-23 |
Name Change | 2022-12-22 |
REINSTATEMENT | 2022-12-21 |
Foreign Profit | 2021-05-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State