| Entity Name: | FOUR LEAF TREBOL INVESTMENTS.CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOUR LEAF TREBOL INVESTMENTS.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: |
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: | 02 May 2005 (20 years ago) |
| Date of dissolution: | 17 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2025 (3 months ago) |
| Document Number: | P05000063636 |
| FEI/EIN Number |
522458823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8775 NW 110TH LANE, HIALEAH GARDENS, FL, 33018, UN |
| Mail Address: | 8775 NW 110TH LANE, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILA DEL PINO CARIDAD M | President | 8775 NW 110TH LANE, HIALEAH GARDENS, FL, 33018 |
| Garcia Osvaldo I | Vice President | 8775 NW 110TH LANE, HIALEAH GARDENS, FL, 33018 |
| GARCIA VILA LISBETH | Secretary | 8775 NW 110th Lane, Hialeah Gardens, FL, 33018 |
| VILA DEL PINO CARIDAD M | Agent | 8775 NW 110TH LANE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 8775 NW 110TH LANE, HIALEAH GARDENS, FL 33018 UN | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | VILA DEL PINO, CARIDAD M | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-17 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1416578605 | 2021-03-13 | 0455 | PPS | 8775 NW 110th Ln, Hialeah, FL, 33018-4559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9563377800 | 2020-06-08 | 0455 | PPP | 8775 NW 110TH LN, HIALEAH, FL, 33018-4510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
