Entity Name: | TRIO LOGISTICS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRIO LOGISTICS, 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: | 07 Nov 2006 (18 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P06000140917 |
FEI/EIN Number |
205866793
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5400 NW 84TH AVENUE, DORAL, FL, 33166 |
Mail Address: | 5400 NW 84TH AVENUE, DORAL, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RODRIGUEZ FERNANDO | President | 5400 NW 84TH AVENUE, DORAL, FL, 33166 |
RODRIGUEZ FERNANDO | Secretary | 5400 NW 84TH AVENUE, DORAL, FL, 33166 |
RODRIGUEZ GABRIEL | Vice President | 5400 NW 84TH AVENUE, DORAL, FL, 33166 |
RODRIGUEZ GABRIEL | Treasurer | 5400 NW 84TH AVENUE, DORAL, FL, 33166 |
RODRIGUEZ GABRIEL | Director | 5400 NW 84TH AVENUE, DORAL, FL, 33166 |
RODRIGUEZ GABRIEL | Agent | 5400 NW 84TH AVENUE, DORAL, FL, 33166 |
RODRIGUEZ FERNANDO | Director | 5400 NW 84TH AVENUE, DORAL, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 5400 NW 84TH AVENUE, DORAL, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2010-04-20 | 5400 NW 84TH AVENUE, DORAL, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 5400 NW 84TH AVENUE, DORAL, FL 33166 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-20 |
ANNUAL REPORT | 2009-03-24 |
ANNUAL REPORT | 2008-04-14 |
ANNUAL REPORT | 2007-05-02 |
Domestic Profit | 2006-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State