| Entity Name: | T R ENTERPRISE 5, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T R ENTERPRISE 5, 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: |
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 Sep 2006 (19 years ago) |
| Document Number: | P06000120319 |
| FEI/EIN Number |
205604018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 893 WEST PALM DRIVE, FLORIDA CITY, FL, 33034 |
| Mail Address: | 893 WEST PALM DRIVE, FLORIDA CITY, FL, 33034 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKTER SELIMA | Director | 8370 Sands Pointe Blvd H209, Tamarac, FL, 33321 |
| Nae Jacob | Agent | 1549 NE 123rd St., North Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Nae, Jacob | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1549 NE 123rd St., North Miami, FL 33161 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000525949 | ACTIVE | 1000000968381 | DADE | 2023-10-24 | 2043-11-01 | $ 4,040.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000503815 | ACTIVE | 1000000935552 | DADE | 2022-10-25 | 2042-11-02 | $ 10,308.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000503823 | TERMINATED | 1000000935553 | DADE | 2022-10-25 | 2032-11-02 | $ 873.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000503864 | ACTIVE | 1000000935559 | DADE | 2022-10-25 | 2042-11-02 | $ 6,289.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001058680 | ACTIVE | 1000000694445 | DADE | 2015-09-17 | 2035-12-04 | $ 138,767.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-09-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9159267310 | 2020-05-01 | 0455 | PPP | 893 West Palm Drive, Florida City, FL, 33034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
