| Entity Name: | TRINITY & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRINITY & COMPANY, 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: | 20 Feb 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000019238 |
| FEI/EIN Number |
043617140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 226413, MIAMI, FL, 33122 |
| Address: | 7220 N.W. 36TH STREET, 635, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTEGUI-MONZON LINA | Agent | 7220 N.W. 36TH STREET, MIAMI, FL, 33166 |
| OTEGUI-MONZON LINA | Secretary | P.O. BOX 226413, MIAMI, FL, 33122 |
| MONZON LEONARDO | President | PO BOX 226413, MIAMI, FL, 33122 |
| MONZON LEONARDO | Treasurer | PO BOX 226413, MIAMI, FL, 33122 |
| OTEGUI-MONZON LINA | Vice President | P.O. BOX 226413, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-29 | 7220 N.W. 36TH STREET, 635, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-29 | 7220 N.W. 36TH STREET, 635, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-05 | 7220 N.W. 36TH STREET, 635, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-05-02 |
| Domestic Profit | 2002-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
