| Entity Name: | TRIAL INVESTIGATIONS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAL INVESTIGATIONS, INCORPORATED 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: | 12 Jun 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000053428 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 N.W. 36 STREET, SUITE 406, MIAMI, FL, 33166, US |
| Mail Address: | 6355 N.W. 36 STREET, SUITE 406, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Rafael A | Director | 6355 N.W. 36 STREET, SUITE 406, MIAMI, FL, 33166 |
| PEREZ RAFAEL A | Agent | 806 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 6355 N.W. 36 STREET, SUITE 406, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 6355 N.W. 36 STREET, SUITE 406, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-12-18 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-24 |
| Domestic Profit | 2012-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
