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TRI-ERA INVESTMENTS, CORP. - Florida Company Profile

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Company Details

Entity Name: TRI-ERA INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Jul 2001 (24 years ago)
Date of dissolution: 12 Dec 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 12 Dec 2003 (22 years ago)
Document Number: P01000075304
FEI/EIN Number 651125697
Address: 9640 SW 161 PLACE, MIAMI, FL, 33196
Mail Address: 9640 SW 161 PLACE, MIAMI, FL, 33196
ZIP code: 33196
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

Name Date
DEBIT MEMO DISSOLUTI 2003-12-12
ANNUAL REPORT 2003-08-28
ANNUAL REPORT 2002-08-21
Domestic Profit 2001-07-31

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Date of last update: 02 Aug 2025

Sources: Florida Department of State