TRUST IMPORT C.A. COMPANY - Florida Company Profile
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| Entity Name: | TRUST IMPORT C.A. COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Oct 1984 (41 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | P03821 |
| FEI/EIN Number |
592695807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5757 BLUE LAGOON DR., SUITE 145, MIAMI, FL, 33126 |
| Mail Address: | 5757 BLUE LAGOON DR., SUITE 145, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MORAN, JOSE FRANSISCO | President | AVE. STA TERESA MACHIQUE, VENEZUELA |
| MORAN, JOSE FRANSISCO | Director | AVE. STA TERESA MACHIQUE, VENEZUELA |
| MORAN, JOSE FRANSISCO | Secretary | AVE. STA TERESA MACHIQUE, VENEZUELA |
| NAE, JOSE | Agent | 215 SW 17 AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-15 | 5757 BLUE LAGOON DR., SUITE 145, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-15 | 5757 BLUE LAGOON DR., SUITE 145, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-12 | NAE, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-05-12 | 215 SW 17 AVE, #316, MIAMI, FL 33135 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State