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TRAPP INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: TRAPP INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAPP INVESTMENT 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: 05 Dec 2013 (11 years ago)
Document Number: P13000097292
FEI/EIN Number 42-4252850

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

Mail Address: 1430 S Dixie Hwy, Coral Gables, FL, 33146, US
Address: 1430 South Dixie Highway, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Muniz Jorge B President 1430 S Dixie Hwy, Coral Gables, FL, 33146
Muniz Nancy Vice President 1430 South Dixie Highway, Coral Gables, FL, 33146
Muniz Nancy Secretary 1430 South Dixie Highway, Coral Gables, FL, 33146
PORTUONDO JOSEPH Agent 100 MERRICK WAY, CORAL GABLES, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-03 1430 South Dixie Highway, 316B, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2020-06-03 1430 South Dixie Highway, 316B, Coral Gables, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-07-26
ANNUAL REPORT 2015-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State