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NADAM TREBOR ACQUISITIONS, CORP. - Florida Company Profile

Company Details

Entity Name: NADAM TREBOR ACQUISITIONS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NADAM TREBOR ACQUISITIONS, 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: 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: 27 Jan 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P09000008517
FEI/EIN Number 264177698

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 131 WEST 41 STREET, HIALEAH, FL, 33012
Mail Address: 131 WEST 41 STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JOSE President 131 WEST 41 STREET, HIALEAH, FL, 33012
MARTINEZ JOSE Agent 131 WEST 41 STREET, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000038151 MIAMI-DADE COUNTY CLERK OFFICE AND RECORDING SERVICES EXPIRED 2010-04-30 2015-12-31 - 3876 SW 112 AVE. #201, MIAMI, FL, 33165
G10000022716 JOSE MARTINEZ EXPIRED 2010-03-11 2015-12-31 - 3876 SW 112 AVENUE, SUITE 201, MIAMI, FL, 33165, US
G09000157102 FLORIDA EQUITY SERVICES EXPIRED 2009-09-22 2014-12-31 - 3876 SW 112 AVENUE, SUITE 201, MIAMI, FL, 33165
G09000132077 REALTY OF AMERICAS EXPIRED 2009-07-08 2014-12-31 - 3876 SW 112 AVENUE, # 201, MIAMI, FL, 33165, US
G09028900009 NO MONEY LINE LOSS MITIGATION & MEDIATION SERVICES EXPIRED 2009-01-28 2014-12-31 - 3876 SW 112 AVE.SUITE201, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2011-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-21 131 WEST 41 STREET, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-21 131 WEST 41 STREET, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2011-04-21 131 WEST 41 STREET, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2011-04-21 MARTINEZ, JOSE -
AMENDMENT 2010-06-28 - -

Documents

Name Date
Amendment 2011-04-21
Amendment 2010-06-28
ANNUAL REPORT 2010-04-30
Domestic Profit 2009-01-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State