| Entity Name: | TRILOCO MIAMI 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 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | N12000002826 |
| FEI/EIN Number |
45-4849269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8460 SW 201st ST, CUTLER BAY, FL, 33189, US |
| Mail Address: | 8460 SW 201st ST, CUTLER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS TIMOTHY A | President | 8460 SW 201st ST, CUTLER BAY, FL, 33189 |
| LINLEY SARAH J | Vice President | 219 SHORE DRIVE SOUTH, COCONUT GROVE, FL, 33133 |
| BRUNO DIANA L | Treasurer | 17320 SW 84TH CT, PALMETTO BAY, FL, 33157 |
| LEWIS TIMOTHY A | Agent | 8460 SW 201st ST, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-29 | 8460 SW 201st ST, CUTLER BAY, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-29 | 8460 SW 201st ST, CUTLER BAY, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-29 | 8460 SW 201st ST, CUTLER BAY, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-13 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-07-06 |
| ANNUAL REPORT | 2013-06-29 |
| Domestic Non-Profit | 2012-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
