| Entity Name: | TRINITY CLOSING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRINITY CLOSING GROUP, 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: | 07 Nov 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000128222 |
| FEI/EIN Number |
200377356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 MIAMI LAKES DRIVE - SUITE 237, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6625 MIAMI LAKES DRIVE - SUITE 237, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO ANA G | Director | 8607 N.W. 193 LANE, HIALEAH, FL, 33015 |
| BLANCO ANA G | Agent | 6625 MIAMI LAKES DRIVE - SUITE 237, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-12 | 6625 MIAMI LAKES DRIVE - SUITE 237, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-12 | 6625 MIAMI LAKES DRIVE - SUITE 237, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-12 | 6625 MIAMI LAKES DRIVE - SUITE 237, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-10-12 |
| Off/Dir Resignation | 2007-03-12 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-01-10 |
| Reg. Agent Change | 2005-09-12 |
| ANNUAL REPORT | 2005-01-28 |
| Off/Dir Resignation | 2004-04-26 |
| ANNUAL REPORT | 2004-02-02 |
| Domestic Profit | 2003-11-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
