| Entity Name: | TRI-ERA INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-ERA INVESTMENTS, CORP. 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: | 31 Jul 2001 (24 years ago) |
| Date of dissolution: | 12 Dec 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 12 Dec 2003 (21 years ago) |
| Document Number: | P01000075304 |
| FEI/EIN Number |
651125697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9640 SW 161 PLACE, MIAMI, FL, 33196 |
| Mail Address: | 9640 SW 161 PLACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS MARIA F | Director | 9640 SW 161 PLACE, MIAMI, FL, 33196 |
| TRILLO EDDUAR J | Agent | 9640 SW 161 PLACE, MIAMI, FL, 33196 |
| TRILLO EDDUAR J | Director | 9640 SW 161 PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-28 | 9640 SW 161 PLACE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-21 | 9640 SW 161 PLACE, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-21 | 9640 SW 161 PLACE, MIAMI, FL 33196 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000292798 | TERMINATED | 1000000316112 | MIAMI-DADE | 2013-02-04 | 2033-02-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2003-12-12 |
| ANNUAL REPORT | 2003-08-28 |
| ANNUAL REPORT | 2002-08-21 |
| Domestic Profit | 2001-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
