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TRIN-AMERICA CORP. - Florida Company Profile

Company Details

Entity Name: TRIN-AMERICA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIN-AMERICA 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: 21 Mar 1990 (35 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L60373
FEI/EIN Number 650190825

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

Address: C/O CARLOS M. FARAH, CPA, 999 PONCE DE LEON BLVD., #625, CORAL GABLES, FL, 33134
Mail Address: C/O CARLOS M. FARAH, CPA, 999 PONCE DE LEON BLVD., #625, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHARAJ BALLIRAM President 999 PONCE DE LEON BLVD., #625, CORAL GABLES, FL, 33134
MAHARAJ BALLIRAM Secretary 999 PONCE DE LEON BLVD., #625, CORAL GABLES, FL, 33134
MAHARAJ BALLIRAM Director 999 PONCE DE LEON BLVD., #625, CORAL GABLES, FL, 33134
APPELROUTH CONSULTING CORP. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2013-02-18 Appelrouth Consulting Corp. -
CHANGE OF MAILING ADDRESS 2011-02-20 C/O CARLOS M. FARAH, CPA, 999 PONCE DE LEON BLVD., #625, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-20 999 PONCE DE LEON BLVD., #625, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-18 C/O CARLOS M. FARAH, CPA, 999 PONCE DE LEON BLVD., #625, CORAL GABLES, FL 33134 -
REINSTATEMENT 1996-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-02-18
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-02-20
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-02-28
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-02-23
ANNUAL REPORT 2005-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State