TRILOGIA CREATIVA INMOBILIARIA, INC. - Florida Company Profile
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| Entity Name: | TRILOGIA CREATIVA INMOBILIARIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRILOGIA CREATIVA INMOBILIARIA, 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: | 26 Jan 2015 (10 years ago) |
| Date of dissolution: | 19 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2020 (5 years ago) |
| Document Number: | P15000007024 |
| FEI/EIN Number |
47-2939495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 41ST STREET, OAKLAND PARK, FL, 33309, US |
| Mail Address: | 1400 NW 41ST STREET, OAKLAND PARK, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA MIGUEL | President | 1400 NW 41ST STREET, OAKLAND PARK, FL, 33309 |
| SCHWARZ KERBEL ISRAEL LEON | Vice President | 1011-7 Townsgate Drive, Thornhill, On, L4J7Z |
| GONZALEZ GAROFFALO ERALY JOSEFINA | Secretary | Av Principal Urb. Los Pomelos, Caracas, Mi |
| Boudreaux Tatiana S | Agent | 1640 W. OAKLAND PARK BLVD., #303, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | Boudreaux, Tatiana Santana | - |
| AMENDMENT | 2015-12-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-19 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-03 |
| Amendment | 2015-12-07 |
| Domestic Profit | 2015-01-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State