| Entity Name: | INVERSIONES TREMOR 88 CA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES TREMOR 88 CA, 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: |
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: | 03 May 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P11000042942 |
| FEI/EIN Number |
452052795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| TREZZA GIUSEPPE | President | 12555 Orange Drive Suite 226, Davie, FL, 33330 |
| TREZZA GIUSEPPE | Secretary | 12555 Orange Drive Suite 226, Davie, FL, 33330 |
| TREZZA GIUSEPPE | Treasurer | 12555 Orange Drive Suite 226, Davie, FL, 33330 |
| TREZZA VIVIANA | Vice President | 12555 Orange Drive Suite 226, Davie, FL, 33330 |
| MORENA DIANA | Authorized Member | 12555 Orange Drive Suite 226, Davie, FL, 33330 |
| FINOL LEONARDO | Agent | 8476 NW 74 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2021-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-17 | 12555 Orange Drive Suite 226, Davie, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-17 | 12555 Orange Drive Suite 226, Davie, FL 33330 | - |
| AMENDMENT | 2011-05-09 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
