| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4663897307 | 2020-04-30 | 0455 | PPP | 8282 NW 64th St, Miami, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3208308610 | 2021-03-16 | 0455 | PPS | 8282 NW 64th St, Miami, FL, 33166-2740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4360891 | Intrastate Non-Hazmat | 2025-02-12 | - | - | 1 | 4 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
