| Entity Name: | TROPHY RECOVERY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPHY RECOVERY 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: |
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 May 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 May 2023 (2 years ago) |
| Document Number: | P08000050049 |
| FEI/EIN Number |
262719360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2696 W 3 AVENUE, HIALEAH, FL, 33010, US |
| Mail Address: | 2696 W 3 AVENUE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERA TAIMY | President | 2696 W 3RD AVENUE, HIALEAH, FL, 33010 |
| OLIVERA TAIMY | Director | 2696 W 3RD AVENUE, HIALEAH, FL, 33010 |
| LAM CARLOS | Secretary | 2696 W 3RD AVENUE, HIALEAH, FL, 33010 |
| OLIVERA PEDRO D | Vice President | 2696 W 3RD AVENUE, HIALEAH, FL, 33010 |
| OLIVERA TAIMY | Agent | 2696 W 3RD AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-05-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-08 | 2696 W 3RD AVENUE, HIALEAH, FL 33010 | - |
| AMENDMENT | 2022-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-21 | 2696 W 3 AVENUE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-21 | 2696 W 3 AVENUE, HIALEAH, FL 33010 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000104653 | LAPSED | 2013-006504-CA-01 | ELEVENTH JUDICIAL CIRCUIT COUR | 2014-09-29 | 2023-03-09 | $549,000.00 | EAST MERIDIAN ACQUISITIONS, LLC, TRUSTEE FOR THE JUDGME, 5757 BLUE LAGOON DRIVE, SUITE 230, MIAMI, FLORIDA 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| Amendment | 2023-05-08 |
| ANNUAL REPORT | 2023-04-07 |
| Amendment | 2022-11-21 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3208308610 | 2021-03-16 | 0455 | PPS | 8282 NW 64th St, Miami, FL, 33166-2740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4663897307 | 2020-04-30 | 0455 | PPP | 8282 NW 64th St, Miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
