| Entity Name: | TOVAR TRUJILLO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOVAR TRUJILLO INVESTMENTS, 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: | 28 Mar 2000 (25 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: | P00000031585 |
| Address: | 25425 S.W. 157 AVE., HOMESTEAD, FL, 33031 |
| Mail Address: | 25425 S.W. 157 AVE., HOMESTEAD, FL, 33031 |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILIANA TOVAR DARY | Director | CALLE 119 #100-124 AVENIDA BOLIVAR VALENCI, ESTADO CARABOBO VENEZUELA |
| LILIANA TOVAR DARY | President | CALLE 119 #100-124 AVENIDA BOLIVAR VALENCI, ESTADO CARABOBO VENEZUELA |
| GREGORY GIANMARCO | Director | CALLE 119 #100-124 AVENIDA BOLIVAR VALENCI, ESTADO CARABOBO VENEZUELA |
| GREGORY GIANMARCO | Treasurer | CALLE 119 #100-124 AVENIDA BOLIVAR VALENCI, ESTADO CARABOBO VENEZUELA |
| PATRICIA TOVAR SONIA | Director | CALLE 119 #100-124 AVENIDA BOLIVAR VALENCI, ESTADO CARABOBO VENEZUELA |
| PATRICIA TOVAR SONIA | Secretary | CALLE 119 #100-124 AVENIDA BOLIVAR VALENCI, ESTADO CARABOBO VENEZUELA |
| SUAREZ CAMILO A | Agent | 25425 S.W. 157 AVE., HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
