| Entity Name: | TRINA UZCATEGUI P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRINA UZCATEGUI P.A. 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: | 19 Apr 2006 (19 years ago) |
| Document Number: | P06000055782 |
| FEI/EIN Number |
65-1280508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 W Vine St, Suite 517, KISSIMMEE, FL, 34741, US |
| Mail Address: | 3501 W Vine St, Suite 517, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UZCATEGUI TRINA | President | 3501 W Vine St, KISSIMMEE, FL, 34741 |
| UZCATEGUI SIMON | Manager | 3501 W Vine St, KISSIMMEE, FL, 34741 |
| UZCATEGUI TRINA | Agent | 3501 W Vine St, KISSIMMEE, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000110754 | TU IMMIGRATION SERVICES | ACTIVE | 2021-08-26 | 2026-12-31 | - | 3501 W VINE ST, STE 517, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 3501 W Vine St, Suite 517, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 3501 W Vine St, Suite 517, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 3501 W Vine St, Suite 517, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-16 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2815405004 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
