| Entity Name: | TRI 2 ONE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI 2 ONE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2013 (12 years ago) |
| Document Number: | P13000087680 |
| FEI/EIN Number |
46-3967676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8614 NW 112th Place, DORAL, FL, 33178, US |
| Mail Address: | 8614 NW 112th Place, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLCBERG MARCELO | President | 8614 NW 112th Place, DORAL, FL, 33178 |
| RICKY D. GARAY & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-31 | 8614 NW 112th Place, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-31 | 8614 NW 112th Place, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-31 | Ricky D Garay Associates | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | 1831 SW 27th Avenue, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
