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TRIMINO AUTO SALES, INC. - Florida Company Profile

Company Details

Entity Name: TRIMINO AUTO SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIMINO AUTO SALES, 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: 30 Sep 2002 (23 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P02000105820
FEI/EIN Number 010768431

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

Address: 27045 Sw 145 ave Rd, HOMESTEAD, FL, 33032, US
Mail Address: 27045 SW 145th Avenue Rd, Naranja, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIMINO ROLANDO Secretary 27045 SW 145TH AVE. RD., NARANJA, FL, 33032
TRIMINO ROLANDO Director 27045 SW 145TH AVE. RD., NARANJA, FL, 33032
TRIMINO ROBERT Vice President 27045 SW 145TH AVE. RD., NARANJA, FL, 33032
TRIMINO ROBERT Treasurer 27045 SW 145TH AVE. RD., NARANJA, FL, 33032
TRIMINO ROBERT Director 27045 SW 145TH AVE. RD., NARANJA, FL, 33032
Trimino Naylis F Secretary 27045 Sw 145 ave Rd, HOMESTEAD, FL, 33032
Arguelles Francisco Agent 333 N.E. 8TH STREET, HOMESTEAD, FL, 33030
TRIMINO ROLANDO President 27045 SW 145TH AVE. RD., NARANJA, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 27045 Sw 145 ave Rd, HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2022-01-05 27045 Sw 145 ave Rd, HOMESTEAD, FL 33032 -
REINSTATEMENT 2017-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2015-12-07 - -
REINSTATEMENT 2015-10-13 - -
REGISTERED AGENT NAME CHANGED 2015-10-13 Arguelles, Francisco -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-20 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-05
REINSTATEMENT 2017-10-06
ANNUAL REPORT 2016-04-05
Amendment 2015-12-07
REINSTATEMENT 2015-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9965508605 2021-03-26 0455 PPP 613 W Mowry Dr, Homestead, FL, 33030-5742
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41665
Loan Approval Amount (current) 41665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-5742
Project Congressional District FL-28
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Veteran
Forgiveness Amount 41945.81
Forgiveness Paid Date 2021-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State