| Entity Name: | TRIUNFO REAL 5001, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIUNFO REAL 5001, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Aug 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jun 2019 (6 years ago) |
| Document Number: | P10000062715 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18201 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 18201 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Estefan chidiac Charbel JSr. | Director | 18201 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| LOPEZ OLGA ASr. | Agent | 18201 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-14 | LOPEZ, OLGA ASTRID, Sr. | - |
| REINSTATEMENT | 2019-06-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-15 | 18201 Collins Avenue, 5001, Sunny Isles Beach, FL 33160 | - |
| REINSTATEMENT | 2017-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-15 | 18201 Collins Avenue, 5001, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-15 | 18201 Collins Avenue, 5001, Sunny Isles Beach, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-01-10 |
| REINSTATEMENT | 2019-06-27 |
| REINSTATEMENT | 2017-11-15 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-11 |
| REINSTATEMENT | 2014-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
