| Entity Name: | TREBORI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000030389 |
| FEI/EIN Number | 650994261 |
| Address: | 3300 NE 192ND ST., #606, AVENTURA, FL, 33180 |
| Mail Address: | 3300 NE 192ND ST., #606, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS PAUL L | Agent | 3300 NE 192ND ST., AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| DAVIS ROBERT | Director | 3300 NE 192ND ST. #606, AVENTURA, FL, 33180 |
| DAVIS PAUL L | Director | 3300 NE 192 ST. #606, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-02-01 | DAVIS, PAUL L | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000644113 | ACTIVE | 1000000281192 | MIAMI-DADE | 2013-03-28 | 2033-04-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000056969 | TERMINATED | 1000000024558 | 26534 2259 | 2008-08-22 | 2029-01-22 | $ 23,758.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000297043 | ACTIVE | 1000000024558 | 26534 2259 | 2008-08-22 | 2029-01-28 | $ 23,758.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000115476 | TERMINATED | 1000000084105 | 26489 2793 | 2008-07-22 | 2029-01-22 | $ 28,220.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000353333 | ACTIVE | 1000000084105 | 26489 2793 | 2008-07-22 | 2029-01-28 | $ 28,220.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-02-01 |
| Domestic Profit | 2000-03-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
