| Entity Name: | TREBOL HOME INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Nov 2020 (4 years ago) |
| Document Number: | P11000017329 |
| FEI/EIN Number | 80-0706134 |
| Address: | 4215 SW 137th Rd, Miami, FL 33175 |
| Mail Address: | 4215 SW 137th Rd, Miami, FL 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERI, ALEXANDRA C | Agent | 4215 SW 137th Rd, Miami, FL 33175 |
| Name | Role | Address |
|---|---|---|
| Chiarello, Luigi | Manager | 4215 SW 137th Rd, Miami, FL 33175 |
| Nasr, Jessica | Manager | 4215 SW 137th Rd, Miami, FL 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000022784 | O.T.P.S. OILTOOLS PETROLEO SERVICOS LDA | ACTIVE | 2020-02-20 | 2025-12-31 | No data | 8254 NW 34 ST, DORAL,, FL, 33122 |
| G15000092530 | EL POINT | EXPIRED | 2015-09-09 | 2020-12-31 | No data | 12703 MIRAMAR PARKWAY, MIRAMAR, FL, 33027 |
| G14000035390 | EL POINT | EXPIRED | 2014-04-09 | 2019-12-31 | No data | 12703 MIRAMAR PARKWAY, MIRAMAR, FL, 33027 |
| G11000124286 | TREBOL COLOMBIAN & VENEZUELAN STYLE | EXPIRED | 2011-12-20 | 2016-12-31 | No data | 2500 SW 131ST CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 4215 SW 137th Rd, Miami, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 4215 SW 137th Rd, Miami, FL 33175 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 4215 SW 137th Rd, Miami, FL 33175 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | VALERI, ALEXANDRA C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 4461 sw 138th ct, Miami, FL 33175 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 4461 sw 138th ct, Miami, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 4461 sw 138th ct, Miami, FL 33175 | No data |
| AMENDMENT | 2020-11-17 | No data | No data |
| AMENDMENT | 2020-03-30 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2019-06-28 | TREBOL HOME INVESTMENTS CORP | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| AMENDED ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-28 |
| Amendment | 2020-11-17 |
| Amendment | 2020-03-30 |
| ANNUAL REPORT | 2020-01-20 |
| Amendment and Name Change | 2019-06-28 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
