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TRI-STAR FOODS EXPORT & IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: TRI-STAR FOODS EXPORT & IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-STAR FOODS EXPORT & IMPORTS, 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 May 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P12000040520
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7208 NW 25 STREET, MIAMI, FL, 33122
Mail Address: 7208 NW 25 STREET, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANCEDO JOSE A President 7208 NW 25 STREET, MIAMI, FL, 33122
HOAR PETER C Vice President 8924 SW 228 LANE, MIAMI, FL, 33190
AZULAJE EDUARDO Treasurer 7741 NW 7 ST APT 109, MIAMI, FL, 33126
GANCEDO JOSE A Agent 7208 NW 25 STREET, MIAMI, FL, 3312-

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-07-02 - -
CHANGE OF PRINCIPAL ADDRESS 2014-07-02 7208 NW 25 STREET, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2014-07-02 7208 NW 25 STREET, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2014-07-02 7208 NW 25 STREET, MIAMI, FL 3312-2 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2014-07-02
Domestic Profit 2012-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State