| Entity Name: | TRI-NATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-NATIONAL CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Feb 1982 (43 years ago) |
| Document Number: | F71586 |
| FEI/EIN Number |
592166655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JUAN CARLOS INFANTE, 5220 N. W. 72 AVENUE #1, MIAMI, FL, 33166 |
| Mail Address: | % JUAN CARLOS INFANTE, 5220 N. W. 72 AVENUE #1, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN INFANTE CSr. | President | % JUAN CARLOS INFANTE, MIAMI, FL, 33166 |
| INFANTE JUAN CARLOS | Agent | 8350 N.W. 159 TERRACE, MIAMI, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000056678 | CORGI TRADING CO. | EXPIRED | 2017-05-22 | 2022-12-31 | - | 5220 N.W. 72 AVENUE, SUITE# A1, MIAMI, FL, 33166 |
| G08091700136 | PEMBROKE TRADING CO | EXPIRED | 2008-03-31 | 2013-12-31 | - | 5220 NW 72 AVENUE BAY #A-1, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 1993-02-18 | INFANTE, JUAN CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-18 | 8350 N.W. 159 TERRACE, MIAMI, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-13 | % JUAN CARLOS INFANTE, 5220 N. W. 72 AVENUE #1, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-13 | % JUAN CARLOS INFANTE, 5220 N. W. 72 AVENUE #1, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| AMENDED ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3027237705 | 2020-05-01 | 0455 | PPP | 5220 NW 72ND AVE STE 1, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
