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TROYA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TROYA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROYA ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Sep 2000 (24 years ago)
Document Number: P00000092325
FEI/EIN Number 650742971

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

Mail Address: 13002 SW 120TH ST, MIAMI, FL, 33186, US
Address: 1968 NW 130 AVE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARDINAS & ASSOCIATES ACCOUNTANTS, PA Agent 13002 SW 120TH ST, MIAMI, FL, 33186
NOUEL Gonzalez CARLOS G Director 1968 NW 130 AVE, PEMBROKE PINES, FL, 33028
Nouel Ferreiras Guillermo A Authorized Member 1968 NW 130 AVE, PEMBROKE PINES, FL, 33028
Nouel Ferreiras Carlos G Authorized Member 1968 NW 130 AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 1968 NW 130 AVE, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2024-02-05 1968 NW 130 AVE, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT NAME CHANGED 2024-02-05 SARDINAS & ASSOCIATES ACCOUNTANTS, PA -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 13002 SW 120TH ST, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State