| Entity Name: | TRUST AMERICAN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST AMERICAN INTERNATIONAL, 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: | 09 Jul 1986 (39 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | J24093 |
| FEI/EIN Number |
592697712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BLVD., SUITE 313, CORAL GABLES, FL, 33134 |
| Mail Address: | 717 PONCE DE LEON BLVD., SUITE 313, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO, LUIS | President | 4800 S.W. 87TH AVE., MIAMI, FL |
| LORENZO, LUIS | Director | 4800 S.W. 87TH AVE., MIAMI, FL |
| LORENZO, CARIDAD | Secretary | 4800 S.W. 87TH AVE., MIAMI, FL |
| LORENZO, CARIDAD | Director | 4800 S.W. 87TH AVE., MIAMI, FL |
| LORENZO, LUIS | Agent | 717 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-02 | 717 PONCE DE LEON BLVD., SUITE 313, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-02 | 717 PONCE DE LEON BLVD., SUITE 313, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1987-04-02 | LORENZO, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-04-02 | 717 PONCE DE LEON, CORAL GABLES, FL 33134 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
