| Entity Name: | RCTS TRIFINIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RCTS TRIFINIO, 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: | 29 Sep 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000079599 |
| FEI/EIN Number |
273581865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1207 BETMAR BOULEVARD, NORTH FORT MYERS, FL, 33903 |
| Mail Address: | 1207 BETMAR BOULEVARD, NORTH FORT MYERS, FL, 33903 |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAGON CIFUENTES JOSE L | President | AVE PETAPA 38-40 Z-12 EDIFICIO CARACOL N3, GUATEMALA, CA, N/A |
| VELASQUEZ GODINEZ GUMERCINDO E | Vice President | AVE PETAPA 38-40 Z-12 EDIFICIO CARACOL N3, GUATEMALA, CA, N/A |
| ARAGON YANES LUIS F | Secretary | AVE PETAPA 38-40 Z-12 EDIFICIO CARACOL N3, GUATEMALA, CA, N/A |
| ARAGON YANES LUIS J | Treasurer | AVE PETAPA 38-40 Z-12 EDIFICIO CARACOL N3, GUATEMALA, CA, N/A |
| VELAZQUEZ LOPEZ JOSE A | Board Member | AVE PETAPA 38-40 Z-12 EDIFICIO CARACOL N3, GUATEMALA, CA, N/A |
| VELAZQUEZ LOPEZ JOSE A | Director | AVE PETAPA 38-40 Z-12 EDIFICIO CARACOL N3, GUATEMALA, CA, N/A |
| AVILA MONTANEZ MARTHA L | Board Member | 3753 PRINCETON ST, FORT MYERS, FL, 339018530 |
| AVILA MONTANEZ MARTHA L | Director | 3753 PRINCETON ST, FORT MYERS, FL, 339018530 |
| AVILA-MONTANEZ MARTHA C | Agent | 3753 PRINCETON ST, FORT MYERS, FL, 339018530 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-28 |
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
