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TREBOL INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: TREBOL INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREBOL INTERNATIONAL, 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: 12 Jan 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000006287
FEI/EIN Number 593615314

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

Address: 10300 SOUTHSIDE BLVD., SUITE 236, JACKSONVILLE, FL, 32256
Mail Address: 10300 SOUTHSIDE BLVD., SUITE 236, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEPEDA ALBERT P President 2069 CHAMPIONS WAY, NORTH LAUDREDALE, FL, 33068
CEPEDA ALEX R Vice President 1700 SOUTH SAN PABLO ROAD - ST 720, JACKSONVILLE, FL, 32224
CEPEDA ALEX R Agent 1700 SOUTH SAN PABLO RD., JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-09-08 10300 SOUTHSIDE BLVD., SUITE 236, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2004-09-08 10300 SOUTHSIDE BLVD., SUITE 236, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2004-09-08 1700 SOUTH SAN PABLO RD., 720, JACKSONVILLE, FL 32224 -
REGISTERED AGENT NAME CHANGED 2001-05-01 CEPEDA, ALEX RPRES. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000095490 TERMINATED 1000000045485 13890 479 2007-03-28 2027-04-04 $ 5,020.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J09000306521 ACTIVE 1000000045490 13890 480 2007-03-28 2029-01-28 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000066802 TERMINATED 1000000045490 13890 480 2007-03-28 2029-01-22 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J07000003478 TERMINATED 1000000039208 13716 2277 2006-12-22 2027-01-03 $ 6,550.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J06000217807 TERMINATED 1000000033591 13520 2039 2006-09-14 2026-09-27 $ 6,728.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J06000106588 ACTIVE 1000000026528 13244 786 2006-05-05 2026-05-16 $ 13,648.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J05000147766 ACTIVE 1000000016247 12761 2061 2005-09-20 2025-09-28 $ 33,254.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J06000082771 TERMINATED 1000000016247 12761 2061 2005-09-20 2026-04-19 $ 1,417.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2004-09-08
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-05-01
Domestic Profit 2000-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State