| Entity Name: | TRILATERAL INVESTMENTS, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Sep 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F95000004526 |
| FEI/EIN Number |
521212229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GERSON PRESTON & COMPANY P.A., 666 71ST ST, MIAMI BEACH, FL, 33141 |
| Mail Address: | % GERSON PRESTON & COMPANY P.A., 666 71ST ST, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GERSON PRESTON & CO. P.A. | Agent | 666 71ST ST, MIAMI BEACH, FL, 33141 |
| STRAKA PABLO | Chairman | % GERSON PRESTON CO. P.A., 666 71ST ST, MIAMI BEACH, FL, 33141 |
| STRAKA PABLO | President | % GERSON PRESTON CO. P.A., 666 71ST ST, MIAMI BEACH, FL, 33141 |
| SVOBODA JANA | Vice Chairman | % GERSON PRESTON CO. P.A., 666 71ST ST, MIAMI BEACH, FL, 33141 |
| SVOBODA JANA | Vice President | % GERSON PRESTON CO. P.A., 666 71ST ST, MIAMI BEACH, FL, 33141 |
| SVOBODA JANA | Secretary | % GERSON PRESTON CO. P.A., 666 71ST ST, MIAMI BEACH, FL, 33141 |
| SVOBODA JANA | Treasurer | % GERSON PRESTON CO. P.A., 666 71ST ST, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-01-16 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-09-11 |
| ANNUAL REPORT | 1996-02-13 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
