| Entity Name: | THE TREBOR INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TREBOR INVESTMENT 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: | 19 Dec 1983 (41 years ago) |
| Document Number: | G80837 |
| FEI/EIN Number |
592364488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10090 SW 143rd Street, MIAMI, FL, 33176, US |
| Mail Address: | 10090 SW 143rd Street, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORANSKY ROBERT | Agent | 10090 SW 143rd Street, MIAMI, FL, 33176 |
| ORANSKY ROBERT | President | 10090 SW 143RD ST, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000032327 | TREBOR GENERAL CONTRACTORS | ACTIVE | 2020-03-14 | 2025-12-31 | - | 10090 SW 143RD STREET, MIAMI, FL, 33176 |
| G20000032328 | TREBOR KITCHEN, BATH AND MORE | ACTIVE | 2020-03-14 | 2025-12-31 | - | 10090 SW 143RD STREET, MIAMI, FL, 33176 |
| G19000055998 | ANCHOR IMPACT WINDOWS AND DOORS | EXPIRED | 2019-05-08 | 2024-12-31 | - | 7292 SW 40TH ST, MIAMI, FL, 33155 |
| G19000056003 | HURRICANE AUTHORITY | EXPIRED | 2019-05-08 | 2024-12-31 | - | 7292 SW 40TH ST, MIAMI, FL, 33155 |
| G11000086883 | TREBOR DISASTER RESTORATION | ACTIVE | 2011-09-01 | 2026-12-31 | - | 10090 SW 143 ST, MIAMI, FL, 33176 |
| G08350900133 | TREBOR KITCHEN BATH AND MORE | EXPIRED | 2008-12-13 | 2013-12-31 | - | 8790 SW 132ND STREET, MIAMI, FL, 33176 |
| G08347900158 | TREBOR GENERAL CONTRACTORS | EXPIRED | 2008-12-12 | 2013-12-31 | - | 8790 SW 132ND STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-14 | 10090 SW 143rd Street, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-14 | 10090 SW 143rd Street, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-14 | 10090 SW 143rd Street, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-10 | ORANSKY, ROBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9028677108 | 2020-04-15 | 0455 | PPP | 12976 SW 89th Ave, Miami, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
