| Entity Name: | TRIOR INVESTMENTS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P08000013245 |
| Address: | 12030 SW 268 STREET, #56, HOMESTEAD, FL, 33032 |
| Mail Address: | 12030 SW 268 STREET, #56, HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO LUZ V | Agent | 12030 SW 268 STREET, #56, HOMESTEAD, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| PEREZ DANIEL M | President | 12030 SW 268 STREET, #56, HOMESTEAD, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| PEREZ DANIEL M | Secretary | 12030 SW 268 STREET, #56, HOMESTEAD, FL, 33032 |
| MORENO LUZ V | Secretary | 12030 SW 268 STREET, #56, HOMESTEAD, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| PEREZ DANIEL M | Director | 12030 SW 268 STREET, #56, HOMESTEAD, FL, 33032 |
| MORENO LUZ V | Director | 12030 SW 268 STREET, #56, HOMESTEAD, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| MORENO LUZ V | Vice President | 12030 SW 268 STREET, #56, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2008-02-05 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
