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TRUMPS 3604 CORP - Florida Company Profile

Company Details

Entity Name: TRUMPS 3604 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUMPS 3604 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: 26 Oct 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P12000090277
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 13727 SW 152 Street, MIAMI, FL, 33177, US
Address: 16001 Collins Avenue, Sunny Isles, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Varela Joseph Agent 13727 SW 152 Street, MIAMI, FL, 33177
Panone Enterprises Limited President Wickhams 1 Fleming House, Road Town Tortula, BV111

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-09-15 16001 Collins Avenue, Apt. 3604, Sunny Isles, FL 33160 -
CHANGE OF MAILING ADDRESS 2013-09-15 16001 Collins Avenue, Apt. 3604, Sunny Isles, FL 33160 -
REGISTERED AGENT NAME CHANGED 2013-09-15 Varela, Joseph -
REGISTERED AGENT ADDRESS CHANGED 2013-09-15 13727 SW 152 Street, 214, MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-09-15
Domestic Profit 2012-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State