| Entity Name: | INVERSIONES TREMOR 88 CA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 May 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P11000042942 |
| FEI/EIN Number | 452052795 |
| Address: | 12555 Orange Drive Suite 226, Davie, FL, 33330, US |
| Mail Address: | 12555 Orange Drive Suite 226, Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINOL LEONARDO | Agent | 8476 NW 74 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| TREZZA GIUSEPPE | President | 12555 Orange Drive Suite 226, Davie, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| TREZZA GIUSEPPE | Secretary | 12555 Orange Drive Suite 226, Davie, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| TREZZA GIUSEPPE | Treasurer | 12555 Orange Drive Suite 226, Davie, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| TREZZA VIVIANA | Vice President | 12555 Orange Drive Suite 226, Davie, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| MORENA DIANA | Authorized Member | 12555 Orange Drive Suite 226, Davie, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| AMENDMENT | 2021-04-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-17 | 12555 Orange Drive Suite 226, Davie, FL 33330 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-17 | 12555 Orange Drive Suite 226, Davie, FL 33330 | No data |
| AMENDMENT | 2011-05-09 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000012984 (No Image Available) | ACTIVE | 1000001023975 | DADE | 2025-01-03 | 2045-01-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J25000012984 | ACTIVE | 1000001023975 | DADE | 2025-01-03 | 2045-01-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000471001 | ACTIVE | 1000001003993 | DADE | 2024-07-22 | 2044-07-24 | $ 988.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| Amendment | 2021-04-30 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
