| Entity Name: | TRI-LATERAL INVESTMENT AND MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-LATERAL INVESTMENT AND MANAGEMENT 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 NE 47 STREET, MIAMI, FL, 33137-0704 |
| Mail Address: | 24 NE 47 STREET, MIAMI, FL, 33137-0704 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEROME SCHILLER | Chief Executive Officer | 1720 NW 179 TERRACE, MIAMI, FL, 33056 |
| JEROME SCHILLER | Director | 1720 N.W. 179 TERR., MIAMI, FL, 33056 |
| THERMITUS MANOUCHEKA | Chief Financial Officer | 7634 N.E. 3RD CT., MIAMI, FL, 33138 |
| THERMITUS MANOUCHEKA | Director | 7634 N.E. 3RD CT., MIAMI, FL, 33138 |
| JEROME SCHILLER | Agent | 24 NE 47 STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-03-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000028510. CONVERSION NUMBER 300000095123 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-17 | 24 NE 47 STREET, MIAMI, FL 33137 | - |
| CANCEL ADM DISS/REV | 2007-09-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-06 | 24 NE 47 STREET, MIAMI, FL 33137-0704 | - |
| CANCEL ADM DISS/REV | 2006-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-08-31 | 24 NE 47 STREET, MIAMI, FL 33137-0704 | - |
| 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 Apr 2025
Sources: Florida Department of State
