| Entity Name: | TRIFOGLIO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIFOGLIO, 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: |
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: | 20 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Dec 2013 (11 years ago) |
| Document Number: | P12000006887 |
| FEI/EIN Number |
45-4408133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6995 NW 82ND AVE, MIAMI, FL, 33166, US |
| Mail Address: | 6995 NW 82ND AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CANDIDO FABIOLA | President | 6995 NW 82 AVE, BAY 33, MIAMI, FL, 33166 |
| de candido rebeca | vice | 6995 NW 82ND AVE, MIAMI, FL, 33166 |
| DE CANDIDO NICOLE | Secretary | 6995 NW 82ND AVE, MIAMI, FL, 33166 |
| MENEGALDO PATRICIA | Director | 6995 NW 82ND AVE, MIAMI, FL, 33166 |
| DE CANDIDO FABIOLA | Agent | 6995 NW 82ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-22 | DE CANDIDO, FABIOLA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-10 | 6995 NW 82ND AVE, BAY #33, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 6995 NW 82ND AVE, BAY #33, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 6995 NW 82ND AVE, BAY #33, MIAMI, FL 33166 | - |
| AMENDMENT | 2013-12-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-09-02 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
