| Entity Name: | TREBOR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREBOR 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: | 08 Aug 2013 (12 years ago) |
| Date of dissolution: | 29 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | P13000066348 |
| FEI/EIN Number |
463426649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8552 NW 64TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8552 NW 64TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL ACEVEDO DIANA | President | 1199 NW 125th CT, MIAMI, FL, 33182 |
| ESPINAL ACEVEDO DIANA | Agent | 1199 NW 125th CT, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-27 | 1199 NW 125th CT, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 8552 NW 64TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 8552 NW 64TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-24 |
| Domestic Profit | 2013-08-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
