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TRAIL FINA CORP. - Florida Company Profile

Company Details

Entity Name: TRAIL FINA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAIL FINA CORP. 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: 06 Oct 1988 (37 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: K36956
FEI/EIN Number 650074640

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

Address: 1699 SW 8TH STREET, MIAMI, FL
Mail Address: 1699 SW 8TH STREET, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALLEJAS, LEONEL President 1699 SW 8TH ST, MIAMI, FL
CALLEJAS, LEONEL Director 1699 SW 8TH ST, MIAMI, FL
ATIENZA, EDUARDO Vice President 1699 SW 8TH ST, MIAMI, FL
ATIENZA, EDUARDO Director 1699 SW 8TH ST, MIAMI, FL
FLORES, ORESTES Treasurer 1699 SW 8TH STREET, MIAMI, FL
FLORES, ORESTES Director 1699 SW 8TH STREET, MIAMI, FL
DELGADO, ORLANDO Secretary 1699 SW 8TH ST., MIAMI, FL
DELGADO, ORLANDO Director 1699 SW 8TH ST., MIAMI, FL
CALLEJAS, LEONEL Agent 1699 SW 8TH ST, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State