| Entity Name: | TRIDENT MANAGEMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIDENT MANAGEMENT GROUP 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: |
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: | 02 Dec 2014 (10 years ago) |
| Document Number: | P14000096495 |
| FEI/EIN Number |
47-2451260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7771 NW 146 ST, MIAMI, FL, 33016, US |
| Mail Address: | 7771 NW 146 ST, MIAMI, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES FABIOLA | President | 7771 NW 146 ST, MIAMI, FL, 33016 |
| MONTES FABIOLA | Agent | 7771 NW 146 ST, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 7771 NW 146 ST, MIAMI, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 7771 NW 146 ST, MIAMI, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 7771 NW 146 ST, MIAMI, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2668137106 | 2020-04-11 | 0455 | PPP | 7771 NW 146 ST, HIALEAH, FL, 33016-1559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
