| Entity Name: | TREBERMAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREBERMAN USA, 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: | 18 Dec 1989 (35 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L36829 |
| FEI/EIN Number |
980111655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 MCGILL COLLEGE AVENUE, SUITE 650, WESTMOUNT QUEBEC, CA, H3Z1B, US |
| Mail Address: | 4141 SHERBROKE STREET WEST, SUITE 650, WETSMOUNT QUEBEC, CA, H3Z-1-8, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELAND MARK S | Vice President | 701 BRICKELL AVE., #1110, MIAMI, FL |
| BERMAN, RALPH | Director | 4141 SHERBORRKE STREET WEST #650, WETSMOUNT QUEBEC, H3 |
| MELAND, MARK S. | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-02-21 | 2000 MCGILL COLLEGE AVENUE, SUITE 650, WESTMOUNT QUEBEC, CA H3Z1B | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-21 | 2000 MCGILL COLLEGE AVENUE, SUITE 650, WESTMOUNT QUEBEC, CA H3Z1B | - |
| REINSTATEMENT | 1994-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 701 BRICKELL AVENUE, SUITE 1110, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-08 | MELAND, MARK S. | - |
| NAME CHANGE AMENDMENT | 1990-04-30 | TREBERMAN USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-21 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
