| Entity Name: | TRIANGULO DE ORO IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jan 2000 (25 years ago) |
| Document Number: | P00000004760 |
| FEI/EIN Number | 650976447 |
| Address: | 28654 S. Dixie Hwy, homestead, FL, 33033, US |
| Mail Address: | 28654 S. dixie hwy, homestead, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ISMAEL S | Agent | 11542 S.W. 187th Terrace, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ISMAEL Sr. | President | 11542 S.W. 187th Terrace, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| DIAZ MERCEDES | Vice President | 11542 S.W. 187th Terrace, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000129459 | SANTA CRUZ TRAVEL AGENCY | EXPIRED | 2015-12-22 | 2020-12-31 | No data | 11542 SW 187TH STREET, MIAMI, FL, 33157 |
| G09033900522 | SANTA CRUZ MULTI SERVICE | EXPIRED | 2009-02-02 | 2014-12-31 | No data | 17880 SW 112TH PLACE, MIAMI, FL, 33157 |
| G09009900461 | SANTA CRUZ MULTI SERVICE | EXPIRED | 2009-01-09 | 2014-12-31 | No data | 17880 SW 112TH PLACE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2012-02-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-04-28 | TRIANGULO DE ORO IMPORT & EXPORT, INC. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
