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TRICONT LOGISTICS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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