| Entity Name: | TRINITY INTERNATIONAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 14 Nov 2000 (24 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | N00000007582 |
| Address: | 1799 N.E. 164 STREET, SUITE 117, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 1799 N.E. 164 STREET, SUITE 117, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELILLA JAIME | President | 1799 N.E. 164 STREET, NORTH MIAMI BEACH, FL, 33162 |
| VELILLA JAIME | Director | 1799 N.E. 164 STREET, NORTH MIAMI BEACH, FL, 33162 |
| VELILLA MELISSA | Vice President | 1799 N.E. 164 STREET, NORTH MIAMI BEACH, FL, 33162 |
| VELILLA MELISSA | Director | 1799 N.E. 164 STREET, NORTH MIAMI BEACH, FL, 33162 |
| TZUR JACOB | Secretary | 1799 N.E. 164 STREET, NORTH MIAMI BEACH, FL, 33162 |
| TZUR JACOB | Director | 1799 N.E. 164 STREET, NORTH MIAMI BEACH, FL, 33162 |
| BORELL ALEXANDER E | Agent | 1799 N.E. 164 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2000-11-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
