| 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
