| Entity Name: | TRG - FLAGLER/BISCAYNE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRG - FLAGLER/BISCAYNE, 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: | 23 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000109952 |
| FEI/EIN Number |
201413757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THE RELATED GROUP, 315 S. BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | THE RELATED GROUP, 315 S. BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JORGE M | President | 315 S. BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL, 33131 |
| PEREZ JORGE M | Director | 315 S. BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL, 33131 |
| HOYOS JEFFERY | Vice President | 315 S. BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL, 33131 |
| HOYOS JEFFERY | Secretary | 315 S. BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL, 33131 |
| ALLEN MATT | Vice President | 315 S. BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL, 33131 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-14 | THE RELATED GROUP, 315 S. BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-14 | THE RELATED GROUP, 315 S. BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-27 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-12 |
| AMENDED ANNUAL REPORT | 2014-07-14 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-14 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
