| Entity Name: | D. I. TRINIDAD ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. I. TRINIDAD ENTERPRISES, 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: | 14 Dec 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P09000100346 |
| FEI/EIN Number |
271495680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6832 NW 169TH ST, MIAMI, FL, 33015 |
| Mail Address: | 6832 NW 169TH ST, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRINIDAD JOSE | President | 2115 N.E. 182nd St, N.M.B., FL, 33162 |
| TRINIDAD JOSE | Director | 2115 N.E. 182nd St, N.M.B., FL, 33162 |
| TRINIDAD ISOLINA | Secretary | 2115 N.E. 182nd St, N.M.B., FL, 33162 |
| TRINIDAD ISOLINA | Treasurer | 2115 N.E. 182nd St, N.M.B., FL, 33162 |
| TRINIDAD JOSE | Agent | 2115 N.E. 182nd St, N.M.B., FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000187625 | LITTLE PERU | EXPIRED | 2009-12-18 | 2024-12-31 | - | 6832 NW 169TH ST, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 2115 N.E. 182nd St, N.M.B., FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3762777100 | 2020-04-12 | 0455 | PPP | 6832 N.W. 169th St, HIALEAH, FL, 33015-4210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
