| Entity Name: | TRICOM MANAGEMENT PROPERTIES & INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRICOM MANAGEMENT PROPERTIES & INVESTMENTS 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: | 17 Feb 2004 (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: | P04000031942 |
| FEI/EIN Number |
412127583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 NW 79TH AVENUE, SUITE 6, HIALEAH, FL, 33016 |
| Mail Address: | 9500 NW 79TH AVENUE, SUITE 6, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN DIANA | President | 3140 S. OCEAN DR., #1704, HALLANDALE, FL, 33009 |
| DIAZ OMAR | Vice President | 3140 S OCEAN DR #1704, HALLANDALE, FL, 33009 |
| DIAZ OMAR | Agent | 3140 S. OCEAN DR., #1704, HALLANDALE, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07212900361 | THE AMAZING THINGS | EXPIRED | 2007-07-31 | 2012-12-31 | - | 9500 NW 79TH AVE, SUITE #6, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | DIAZ, OMAR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-05-02 |
| Domestic Profit | 2004-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
