| Entity Name: | TRI VILLAGE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI VILLAGE REALTY, 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: |
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: | 07 Dec 1989 (35 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Nov 2003 (21 years ago) |
| Document Number: | L34490 |
| FEI/EIN Number |
262896218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7120 MIAMI LAKEWAY S., MIAMI LAKES, FL, 33014 |
| Mail Address: | 7120 MIAMI LAKEWAY S., MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDEZMA RUBEN E | President | 7120 MIAMI LAKEWAY SOUTH, MIAMI LAKES, FL, 33014 |
| LEDEZMA RUBEN E | Director | 7120 MIAMI LAKEWAY SOUTH, MIAMI LAKES, FL, 33014 |
| WAGNER, SR. ROBERT M | Vice President | 5451 HAWKES BLUFF AVENUE, DAVIE, FL, 33331 |
| LEDEZMA RUBEN E | Agent | 7120 MIAMI LAKEWAY S., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-06 | 7120 MIAMI LAKEWAY S., MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-06 | 7120 MIAMI LAKEWAY S., MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-06 | 7120 MIAMI LAKEWAY S., MIAMI LAKES, FL 33014 | - |
| CANCEL ADM DISS/REV | 2003-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-14 | LEDEZMA, RUBEN E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
