| Entity Name: | LE TRIANON CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LE TRIANON CORP. 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: | 21 Nov 2003 (21 years ago) |
| Date of dissolution: | 07 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2023 (2 years ago) |
| Document Number: | P03000138137 |
| FEI/EIN Number |
204630323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 Brickell Key Drive,, Miami, FL, 33131, US |
| Mail Address: | 848 Brcikell Key Drive, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIARDINELLA ANNA P. DE | Director | 9055 SW 73 COURT APT. 1505, KENDALL, FL, 33156 |
| GIARDINELLA ANNA P. DE | President | 9055 SW 73 COURT APT. 1505, KENDALL, FL, 33156 |
| GIARDINELLA CLAUDIO | Director | 848 Brcikell Key Drive, MIAMI, FL, 33131 |
| GIARDINELLA CLAUDIO | Secretary | 848 Brcikell Key Drive, MIAMI, FL, 33131 |
| GIARDINELLA CLAUDIO | Agent | 848 Brcikell Key Drive, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-10 | 848 Brickell Key Drive,, 1506, Miami, FL 33131 | - |
| MERGER | 2016-09-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000164407 |
| CHANGE OF MAILING ADDRESS | 2016-01-15 | 848 Brickell Key Drive,, 1506, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 848 Brcikell Key Drive, #1506, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2006-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-20 | GIARDINELLA, CLAUDIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-07 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-06 |
| Merger | 2016-09-20 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
