| Entity Name: | TROIKA VENTURES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROIKA VENTURES, 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: | 29 Jun 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P06000088237 |
| FEI/EIN Number |
205136677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20201 EAST COUNTRY CLUB DRIVE, 707, AVENTURA, FL, 33180, US |
| Mail Address: | 20201 EAST COUNTRY CLUB DRIVE, 707, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISZ THOMAS F | Director | 20201 E. COUNTRY CLUB DRV. APT 707, AVENTURA, FL, 33180 |
| ALVAREZ-WEISZ HILDA M | Vice President | 20201 EAST COUNTRY CLUB, APT 707, AVENTURA, FL, 33180 |
| WEISZ THOMAS F | Agent | 20201 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-05-22 | - | - |
| AMENDMENT | 2014-06-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-12-05 | 20201 EAST COUNTRY CLUB DRIVE, 707, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-05 | WEISZ, THOMAS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-05 | 20201 EAST COUNTRY CLUB DRIVE, 707, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2009-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-05 | 20201 EAST COUNTRY CLUB DRIVE, 707, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000354715 | ACTIVE | 1000000270462 | BROWARD | 2012-04-19 | 2032-05-02 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Amendment | 2015-05-22 |
| ANNUAL REPORT | 2015-04-22 |
| Amendment | 2014-06-23 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-17 |
| REINSTATEMENT | 2009-12-05 |
| ANNUAL REPORT | 2008-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
