| Entity Name: | TRONCOSO & PEREZ IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRONCOSO & PEREZ IMPORT & EXPORT, INC. 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 Aug 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: | P08000077937 |
| FEI/EIN Number |
800242055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6745 NW 189TH TERR, HIALEAH, FL, 33015 |
| Mail Address: | 6745 NW 189TH TERR, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRONCOSO ROGER | President | 6745 NW 189TH TERR, HIALEAH, FL, 33015 |
| FONTELA MIREYA C | Secretary | 6745 NW 189TH TERR, HIALEAH, FL, 33015 |
| FONTELA MIREYA C | Agent | 6745 NW 189TH TERR, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 6745 NW 189TH TERR, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 6745 NW 189TH TERR, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 6745 NW 189TH TERR, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-04-17 |
| Domestic Profit | 2008-08-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
