| Entity Name: | TRUST INVESTMENTS OF USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Sep 1988 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | M99401 |
| FEI/EIN Number | 59-2910171 |
| Address: | C/O JORGE ALBERTO MOLINA, 8235 EMPEROR ROAD, PENSACOLA, FL 32514 |
| Mail Address: | C/O JORGE ALBERTO MOLINA, 8235 EMPEROR ROAD, PENSACOLA, FL 32514 |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA, JORGE ALBERTO | Agent | 8235 EMPEROR ROAD, PENSACOLA, FL 32514 |
| Name | Role | Address |
|---|---|---|
| MOLINA, JORGE ALBERTO | Director | 8235 EMPEROR RD., PENSACOLA, FL |
| DEMOLINA, EDITH ORBE R. | Director | 8235 EMPEROR RD., PENSACOLA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-07 | C/O JORGE ALBERTO MOLINA, 8235 EMPEROR ROAD, PENSACOLA, FL 32514 | No data |
| CHANGE OF MAILING ADDRESS | 1989-08-07 | C/O JORGE ALBERTO MOLINA, 8235 EMPEROR ROAD, PENSACOLA, FL 32514 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-07 | 8235 EMPEROR ROAD, PENSACOLA, FL 32514 | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
