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TRINIDAD CLUB INC. - Florida Company Profile

Company Details

Entity Name: TRINIDAD CLUB INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRINIDAD CLUB INC. 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: 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: 19 Apr 1982 (43 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: F76639
FEI/EIN Number 592188715

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1292 SW 21ST TERRACE, MIAMI, FL, 33145
Mail Address: 1292 SW 21ST TERRACE, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CADALZO, JESUS Treasurer 1421 NW 1ST ST APT 4, MIAMI, FL 00000
ITURRALDE, ROBERTO President 1421 SW 32ND STREET, FT LAUDERDALE, FL
ITURRALDE, ROBERTO Director 1421 SW 32ND STREET, FT LAUDERDALE, FL
ZERQUERA, SERGIO Vice President 629 MONCEAUX RO, WEST PALM BEACH, FL
ZERQUERA, SERGIO Director 629 MONCEAUX RO, WEST PALM BEACH, FL
FRESNEDO, JOSE Manager 1710 SW 18TH ST, MIAMI, FL 00000
CUERVO, ENRIQUE Vice President 1510 SW 14 TERR, MIAMI, FL 00000
CUERVO, ENRIQUE Director 1510 SW 14 TERR, MIAMI, FL 00000
NOCHEA, JOSE Director 1292 SW 21ST TERRACE, MIAMI, FL
FRESNEDO, JOSE Agent 1710 SW 18TH STREET, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State