| Entity Name: | TRUFINO REAL ESTATE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUFINO REAL ESTATE CORP 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: | 10 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Mar 2020 (5 years ago) |
| Document Number: | P11000024598 |
| FEI/EIN Number |
450601347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1607 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1607 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUFINO LINA | President | 1607 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| TRUFINO LINA | Director | 1607 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| TRUFINO LUCIA | Vice President | 1607 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| TRUFINO LUCIA | Secretary | 1607 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| MARTIN GUILLERMO Sr. | Agent | 5077 NW 7 ST. OFC. 400, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-29 | 1607 PONCE DE LEON BOULEVARD, APT. 11C, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-29 | 1607 PONCE DE LEON BOULEVARD, APT. 11C, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-29 | MARTIN, GUILLERMO, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-29 | 5077 NW 7 ST. OFC. 400, MIAMI, FL 33126 | - |
| AMENDMENT | 2020-03-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-04 |
| Off/Dir Resignation | 2020-03-16 |
| Amendment | 2020-03-16 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
