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TRINI INVESTMENTS LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: TRINI INVESTMENTS LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRINI INVESTMENTS LIMITED, 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: 23 Oct 2009 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P09000088079
FEI/EIN Number 271178293

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

Address: 6668 SW 19 AVE, PEMBROKE PINES, FL, 33332
Mail Address: 6668 SW 19 AVE, PEMBROKE PINES, FL, 33332
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'OLIVEIRA DAVID Director 6668 SW 19 AVE, PEMBROKE PINES, FL, 33332
D'OLIVEIRA LINDA Director 6668 SW 19 AVE, PEMBROKE PINES, FL, 33332
GALT IAN Director 6668 SW 19 AVE, PEMBROKE PINES, FL, 33332
HAMMONS FOY H Agent 14105 SW 82 AVE, MIAMI, FL, 33158

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2009-10-29 - -

Documents

Name Date
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-24
ANNUAL REPORT 2010-04-26
Amendment 2009-10-29
Domestic Profit 2009-10-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State