| Entity Name: | TRIFECTA GEAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIFECTA GEAR, 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: | 22 Jan 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000006403 |
| FEI/EIN Number |
264091276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 CORAL WAY, SUITE 601, MIAMI, FL, 33145, US |
| Mail Address: | 3400 CORAL WAY, SUITE 601, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODGERS-DA CRUZ JASON M | President | 3400 CORAL WAY, SUITE 601, MIAMI, FL, 33145 |
| RUIZ MARY A | Vice President | 3400 CORAL WAY, SUITE 601, MIAMI, FL, 33145 |
| RUIZ MARY ANN | Agent | 3400 CORAL WAY, SUITE 601, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000016657 | TRIFECTA | EXPIRED | 2011-02-14 | 2016-12-31 | - | 6701 SUNSET DRIVE, # 104, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 3400 CORAL WAY, SUITE 601, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 3400 CORAL WAY, SUITE 601, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 3400 CORAL WAY, SUITE 601, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-14 | RUIZ, MARY ANN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| Reg. Agent Change | 2011-10-14 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-14 |
| Reg. Agent Change | 2009-11-09 |
| Domestic Profit | 2009-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
