Search icon

TRILATERAL HOLDING INC. - Florida Company Profile

Company Details

Entity Name: TRILATERAL HOLDING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRILATERAL HOLDING 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: 30 Aug 2013 (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: P13000072220
FEI/EIN Number APPLIED FOR

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

Address: 848 BRICKELL AVE, SUITE 410, MIAMI, FL, 33131
Mail Address: PO BOX 310999, MIAMI, FL, 33231
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Echevarria Nelson President 848 BRICKELL AVE, MIAMI, FL, 33131
Echevarria Herman Agent 848 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-03-31 Echevarria, Herman -

Documents

Name Date
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-24
Domestic Profit 2013-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State