Entity Name: | TRILE GIANT SOUTH AMERICA, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRILE GIANT SOUTH AMERICA, 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: | 03 Nov 2004 (21 years ago) |
Date of dissolution: | 18 Dec 2014 (10 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 Dec 2014 (10 years ago) |
Document Number: | P04000150639 |
FEI/EIN Number |
201829607
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4700 N.W. 2ND AVE., #202, BOCA RATON, FL, 33431, US |
Mail Address: | 4700 N.W. 2ND AVE., #202, BOCA RATON, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SILVA ALZIRO A | President | 2750 NE 183RD ST, AVENTURA, FL, 33160 |
SILVA ALZIRO A | Secretary | 2750 NE 183RD ST, AVENTURA, FL, 33160 |
SILVA ALZIRO A | Director | 2750 NE 183RD ST, AVENTURA, FL, 33160 |
RUSSO ANA LUCIA | Vice President | 2750 NE 183RD ST, MIAMI, FL, 33160 |
RUSSO ANA LUCIA | Treasurer | 2750 NE 183RD ST, MIAMI, FL, 33160 |
RUSSO ANA LUCIA | Director | 2750 NE 183RD ST, MIAMI, FL, 33160 |
SILVA ALZIRO A | Agent | 2750 NE 153RD ST, AVENTURA, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-12-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 4700 N.W. 2ND AVE., #202, BOCA RATON, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2011-02-17 | 4700 N.W. 2ND AVE., #202, BOCA RATON, FL 33431 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 2750 NE 153RD ST, #705, AVENTURA, FL 33160 | - |
AMENDMENT | 2008-11-14 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2014-12-18 |
ANNUAL REPORT | 2014-04-09 |
ANNUAL REPORT | 2013-02-22 |
ANNUAL REPORT | 2012-01-09 |
ANNUAL REPORT | 2011-02-17 |
ADDRESS CHANGE | 2010-09-27 |
ANNUAL REPORT | 2010-02-03 |
ANNUAL REPORT | 2009-04-29 |
Amendment | 2008-11-14 |
ANNUAL REPORT | 2008-02-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State