| Entity Name: | TRONCONE & CARVAJAL INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRONCONE & CARVAJAL 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: |
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: | 12 Jul 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000097836 |
| FEI/EIN Number |
841684279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL, 33432-5500, US |
| Mail Address: | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL, 33432-5500, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRONCONE MONIQUE C | President | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL, 334325500 |
| TRONCONE MONIQUE C | Director | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL, 334325500 |
| MONIQUE TRONCONE, CPA. P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-16 | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-5500 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-16 | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-5500 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-16 | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-5500 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-16 | MONIQUE TRONCONE, CPA P.A. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-18 |
| ANNUAL REPORT | 2006-08-16 |
| Domestic Profit | 2005-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
