Search icon

GRUPO DE ENTRETENIMIENTO TRIMARCHI, CORP. - Florida Company Profile

Company Details

Entity Name: GRUPO DE ENTRETENIMIENTO TRIMARCHI, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO DE ENTRETENIMIENTO TRIMARCHI, CORP. 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: 25 May 2007 (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: P07000062991
FEI/EIN Number 261330964

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 318 INDIAN TRACE, 238, WESTON, FL, 33326
Mail Address: 318 INDIAN TRACE, 238, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIMARCHI SALVATORE President 318 INDIAN TRACE; APARTMENT #238, WESTON, FL, 33326
TRIMARCHI SALVATORE Director 318 INDIAN TRACE; APARTMENT #238, WESTON, FL, 33326
TRIMARCHI MARIA M Director 318 INDIAN TRACE; APARTMENT #238, WESTON, FL, 33326
TRIMARCHI SALVATORE Agent 318 INDIAN TRACE #238, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000017231 TELEREVISTA EXPIRED 2010-02-22 2015-12-31 - 318 INDIAN TRACE, #238, WESTON, FL, 33326
G09000166824 GET EXPIRED 2009-10-20 2014-12-31 - 6073 NW 167TH STREET, SUITE C-13, MIAMI, FL, 33015, US

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-03-03 318 INDIAN TRACE #238, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-24 318 INDIAN TRACE, 238, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2010-02-24 318 INDIAN TRACE, 238, WESTON, FL 33326 -
AMENDMENT AND NAME CHANGE 2009-09-03 GRUPO DE ENTRETENIMIENTO TRIMARCHI, CORP. -
REGISTERED AGENT NAME CHANGED 2008-04-29 TRIMARCHI, SALVATORE -
NAME CHANGE AMENDMENT 2007-09-18 TRIMARCHI INVESTMENT CORP. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000706805 ACTIVE 1000000458109 BROWARD 2013-04-04 2033-04-11 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000612763 TERMINATED 1000000429179 BROWARD 2013-03-18 2033-03-27 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000453887 LAPSED 1000000429180 BROWARD 2013-02-13 2023-02-20 $ 596.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J12000214695 LAPSED 1000000259085 BROWARD 2012-03-16 2022-03-21 $ 739.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000393814 LAPSED 1000000220652 BROWARD 2011-06-20 2021-06-22 $ 2,795.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000393897 ACTIVE 1000000220664 BROWARD 2011-06-20 2031-06-22 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000316831 LAPSED 11-10392-CA-01 (15) 11TH JUDICIAL, MIAMI-DADE 2011-05-18 2016-05-23 $22,127.99 NATIONAL LITHO, LLC, 13930 NW 60TH AVE., MIAMI LAKES, FL 33014

Documents

Name Date
Reg. Agent Change 2010-03-03
ANNUAL REPORT 2010-02-24
Amendment and Name Change 2009-09-03
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-04-29
Name Change 2007-09-18
Domestic Profit 2007-05-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State