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TRELAWNY INVESTMENT (MIAMI) CORPORATION - Florida Company Profile

Company Details

Entity Name: TRELAWNY INVESTMENT (MIAMI) CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TRELAWNY INVESTMENT (MIAMI) CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 20 Oct 1989 (35 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: L24387
FEI/EIN Number 65-0168464

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

Address: 300 NW 183 ST, MIAMI, FL 33169
Mail Address: 300 NW 183 ST, MIAMI, FL 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMES, LYNDEN Director 18721 NW 42 CT, MIAMI, FL
JAMES, OTIS Director 18721 NW 42 CT, MIAMI, FL
JAMES, JOHN Director 18721 NW 42 CT, MIAMI, FL
JAMES, JANICE Director 18721 NW 42 CT, MIAMI, FL
BAILEY, ABE A. Agent 300 NW 183 ST, MIAMI, FL 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 03 Feb 2025

Sources: Florida Department of State