| Entity Name: | INVERSIONES TRILALEO TRADING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
INVERSIONES TRILALEO TRADING, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 04 Aug 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: | P08000072858 |
| FEI/EIN Number |
46-0520750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7930 N.W 79 AVE, MIAMI, FL 33166 |
| Mail Address: | 7930 N.W 79 AVE, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA GONZALEZ, JOSE H | President | FREIRE 728, DEPTO 213, CONCEPCION, CH 33012 |
| VEGA GONZALEZ, JOSE H | Secretary | FREIRE 728, DEPTO 213, CONCEPCION, CH 33012 |
| VEGA GONZALEZ, JOSE H | Treasurer | FREIRE 728, DEPTO 213, CONCEPCION, CH 33012 |
| VEGA GONZALEZ, JOSE H | Director | FREIRE 728, DEPTO 213, CONCEPCION, CH 33012 |
| GLOBAL TRUST NETWORK, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2008-08-04 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
