| Entity Name: | TRINI TOBA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRINI TOBA, 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: | 16 Dec 2005 (19 years ago) |
| Date of dissolution: | 11 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 2020 (5 years ago) |
| Document Number: | P05000164025 |
| FEI/EIN Number |
141946144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Brickell Bay Drive, Suite 3200, Miami, FL, 33131, US |
| Mail Address: | 1001 Brickell Bay Drive, Suite 3200, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FGC CORPORATE ADVISORS LLC | Agent | - |
| OSSADA CILENE E | Director | 1001 Brickell Bay Drive, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 1001 Brickell Bay Drive, Suite 3200, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 1001 Brickell Bay Drive, Suite 3200, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 1001 Brickell Bay Drive, Suite 3200, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | FGC CORPORATE ADVISORS LLC | - |
| AMENDMENT | 2012-11-19 | - | - |
| MERGER | 2009-02-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000093847 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000344153 | TERMINATED | 1000000267392 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-11 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-09-09 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
