| Entity Name: | TRICADIBA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRICADIBA 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: | 15 Oct 2012 (13 years ago) |
| Date of dissolution: | 13 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2017 (8 years ago) |
| Document Number: | P12000086654 |
| FEI/EIN Number |
900897408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | CIO Management LLC, 1395 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIO MANAGEMENT LLC | Agent | - |
| TRINCHERO SEBASTIAN | Vice President | CIO Management LLC, Miami, FL, 33131 |
| Balin Mauricio | Director | CIO Management LLC, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 1395 BRICKELL AVE, Suite 650, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 1395 BRICKELL AVE, Suite 650, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 1395 BRICKELL AVE, Suite 650, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | CIO Management LLC | - |
| AMENDMENT | 2012-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-02-07 |
| Amendment | 2012-10-22 |
| Domestic Profit | 2012-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
