Entity Name: | TREBOL INTERNATIONAL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TREBOL INTERNATIONAL CORPORATION 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: | 21 Feb 2008 (17 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | P08000019145 |
FEI/EIN Number |
262348116
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2500 SW 131 CT, MIAMI, FL, 33175 |
Address: | 485 BRICKELL AVE, APT 4006, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHIARELLO LUIGI | President | 485 BRICKELL AVE UNIT 4006, MIAMI, FL, 33131 |
CHIARELLO ALEXANDRA | Vice President | 485 BRICKELL AVE UNIT 4006, MIAMI, FL, 33131 |
PESTANA-VALERI PAUL | Agent | 2500 SW 131 CT, MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 485 BRICKELL AVE, APT 4006, MIAMI, FL 33131 | - |
PENDING REINSTATEMENT | 2011-02-18 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 2500 SW 131 CT, MIAMI, FL 33175 | - |
REINSTATEMENT | 2011-02-17 | - | - |
CHANGE OF MAILING ADDRESS | 2011-02-17 | 485 BRICKELL AVE, APT 4006, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2011-02-17 | PESTANA-VALERI, PAUL | - |
PENDING REINSTATEMENT | 2010-12-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-01-10 |
REINSTATEMENT | 2011-02-17 |
Domestic Profit | 2008-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State