TRI-LATERAL INVESTMENT AND MANAGEMENT INC.

Company Details

Entity Name:	TRI-LATERAL INVESTMENT AND MANAGEMENT INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	15 Apr 2003 (22 years ago)
Date of dissolution:	23 Mar 2009 (16 years ago)
Last Event:	CONVERSION
Event Date Filed:	23 Mar 2009 (16 years ago)
Document Number:	P03000043315
FEI/EIN Number	510463966
Address:	24 NE 47 STREET, MIAMI, FL, 33137-0704
Mail Address:	24 NE 47 STREET, MIAMI, FL, 33137-0704
Place of Formation:	FLORIDA

Agent

Name	Role	Address
JEROME SCHILLER	Agent	24 NE 47 STREET, MIAMI, FL, 33137

Chief Executive Officer

Name	Role	Address
JEROME SCHILLER	Chief Executive Officer	1720 NW 179 TERRACE, MIAMI, FL, 33056

Director

Name	Role	Address
JEROME SCHILLER	Director	1720 N.W. 179 TERR., MIAMI, FL, 33056
THERMITUS MANOUCHEKA	Director	7634 N.E. 3RD CT., MIAMI, FL, 33138

Chief Financial Officer

Name	Role	Address
THERMITUS MANOUCHEKA	Chief Financial Officer	7634 N.E. 3RD CT., MIAMI, FL, 33138

Events

Event Type	Filed Date	Value	Description
CONVERSION	2009-03-23	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L09000028510. CONVERSION NUMBER 300000095123
REGISTERED AGENT ADDRESS CHANGED	2007-09-17	24 NE 47 STREET, MIAMI, FL 33137	No data
CANCEL ADM DISS/REV	2007-09-17	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2006-10-06	24 NE 47 STREET, MIAMI, FL 33137-0704	No data
CANCEL ADM DISS/REV	2006-10-06	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
CHANGE OF MAILING ADDRESS	2005-08-31	24 NE 47 STREET, MIAMI, FL 33137-0704	No data

Documents

Name	Date
ANNUAL REPORT	2008-09-08
REINSTATEMENT	2007-09-17
REINSTATEMENT	2006-10-06
ANNUAL REPORT	2005-08-31
ANNUAL REPORT	2004-08-02
Domestic Profit	2003-04-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State