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TROIKA VENTURES, INC - Florida Company Profile

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Company Details

Entity Name: TROIKA VENTURES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State