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TRG CASA ALHAMBRA, INC. - Florida Company Profile

Company Details

Entity Name: TRG CASA ALHAMBRA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRG CASA ALHAMBRA, 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 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P04000063349
FEI/EIN Number 201019762

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131
Mail Address: THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN MATT Vice President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33145
CORPORATE CREATIONS NETWORK INC. Agent -
PEREZ JORGE M Director 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33145
PEREZ JORGE M President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33145
HERNANDEZ ANGEL A Vice President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33145
HERNANDEZ ANGEL A Secretary 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2007-04-18 THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2006-03-27 CORPORATE CREATIONS NETWORK INC. -

Documents

Name Date
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-04-11
Domestic Profit 2004-04-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State