| Entity Name: | TRINCAB-FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRINCAB-FLORIDA, 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: | 06 Feb 1990 (35 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L47620 |
| FEI/EIN Number |
650174448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20601 MARLIN RD, MIAMI, FL, 33189 |
| Mail Address: | 20601 MARLIN RD, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGIO MICHAEL | President | 20601 MARLIN RD., MIAMI, FL, 33189 |
| TESSERA GABRIEL | Vice President | 20629 SW 129TH AVE, MIAMI, FL, 33177 |
| KALICHARAN MEERA | Agent | 20601 MARLIN RD, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-12 | KALICHARAN, MEERA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-27 | 20601 MARLIN RD, MIAMI, FL 33189 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 20601 MARLIN RD, MIAMI, FL 33189 | - |
| CANCEL ADM DISS/REV | 2005-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 20601 MARLIN RD, MIAMI, FL 33189 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001272989 | TERMINATED | 1000000486003 | MIAMI-DADE | 2013-08-06 | 2033-08-16 | $ 8,333.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001093577 | ACTIVE | 1000000382724 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001093585 | TERMINATED | 1000000382725 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 3,594.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-04 |
| REINSTATEMENT | 2005-04-27 |
| DEBIT MEMO | 2002-09-26 |
| Amendment | 2002-07-31 |
| ANNUAL REPORT | 2002-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
