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TRICOM UNDERWRITERS, INC. - Florida Company Profile

Company Details

Entity Name: TRICOM UNDERWRITERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRICOM UNDERWRITERS, 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 Sep 1985 (40 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: M20307
FEI/EIN Number 000000000

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

Address: 1390 BRICKELL AVE, SUITE 201, MIAMI, FL, 33131
Mail Address: 1390 BRICKELL AVE, SUITE 201, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAUREDO,LUIS Treasurer 1390 BRICKELL AVE #201, MIAMI, FL
PINA,JUVENAL ANTHONY President 1390 BRICKELL AVE #201, MIAMI, FL
PINA,JUVENAL ANTHONY Director 1390 BRICKELL AVE #201, MIAMI, FL
LAUREDO,LUIS Secretary 1390 BRICKELL AVE #201, MIAMI, FL
LAUREDO,LUIS Director 1390 BRICKELL AVE #201, MIAMI, FL
CASTRO,GAUDENCIO,JR. Director 1390 BRICKELL AVE #201, MIAMI, FL
HOFFMAN, KENNETH C. Agent 1401 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REINSTATEMENT 1987-06-30 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -
NAME CHANGE AMENDMENT 1986-09-16 TRICOM UNDERWRITERS, INC. -

Date of last update: 02 Mar 2025

Sources: Florida Department of State