| Entity Name: | TREVIHER CLEANING SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREVIHER CLEANING SERVICES 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: | 01 Nov 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000094957 |
| FEI/EIN Number |
371653151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8960 NW 8 STREET, 306, MIAMI, FL, 33172, MD |
| Mail Address: | 8960 NW 8 STREET, 306, MIAMI, FL, 33172, MD |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ RAQUEL A | President | 14613 SW 181 ST TERRACE, MIAMI, FL, 33177 |
| HERNANDEZ LEDDY P | Vice President | 8960 NW 8 STREET APT 306, MIAMI, FL, 33172 |
| HERNANDEZ LEDDY P | Director | 8960 NW 8 STREET APT 306, MIAMI, FL, 33172 |
| MORAN MAGNO | Agent | 13014 SW 213 TERRACE, MIAMI, FL, 33177MD |
| JIMENEZ RAQUEL A | Secretary | 14613 SW 181 ST TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-18 |
| Domestic Profit | 2011-11-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
