| Entity Name: | TRAJAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAJAN INVESTMENTS, 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: | 22 May 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Apr 2016 (9 years ago) |
| Document Number: | P14000046030 |
| FEI/EIN Number |
47-1026440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18591 S Dixie Hwy, Suite 1097, Miami, FL, 33157, US |
| Mail Address: | 18591 S Dixie Hwy, Suite 1097, Miami, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CLAUDIA S | President | 18591 S Dixie Hwy, Miami, FL, 33157 |
| DIAZ ARIEL O | Chief Executive Officer | 18591 S Dixie Hwy, Miami, FL, 33157 |
| DIAZ ARIEL O | Agent | 18591 S Dixie Hwy, Miami, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000002284 | TRAJAN COMMERCIAL REAL ESTATE | ACTIVE | 2018-01-04 | 2028-12-31 | - | 18591 S DIXIE HWY, SUITE 1097, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 18591 S Dixie Hwy, Suite 1097, Miami, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 18591 S Dixie Hwy, Suite 1097, Miami, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 18591 S Dixie Hwy, Suite 1097, Miami, FL 33157 | - |
| AMENDMENT | 2016-04-18 | - | - |
| NAME CHANGE AMENDMENT | 2014-10-20 | TRAJAN INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-29 |
| Amendment | 2016-04-18 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
