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TROIE INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: TROIE INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROIE INVESTMENT CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jun 2004 (21 years ago)
Document Number: P04000098202
FEI/EIN Number 753161196

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

Mail Address: P O BOX 227653, MIAMI, FL, 33222
Address: 9731 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPANIARD LLC a Delaware LLC Director P O BOX 227653, MIAMI, FL, 33222
REYTOR JUAN Agent 9731 FONTAINEBLEAU BLVD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-22 9731 FONTAINEBLEAU BLVD, F 111, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2016-01-22 REYTOR, JUAN -
REGISTERED AGENT ADDRESS CHANGED 2016-01-22 9731 FONTAINEBLEAU BLVD, F 111, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2012-02-08 9731 FONTAINEBLEAU BLVD, F 111, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State