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TRILE GIANT SOUTH AMERICA, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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