| Entity Name: | TREKKER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREKKER GROUP, 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 Jun 2015 (10 years ago) |
| Date of dissolution: | 15 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2018 (7 years ago) |
| Document Number: | P15000055795 |
| FEI/EIN Number |
47-4430731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12601 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 12601 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESTERO RAMIREZ JOSE J | President | 12601 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| CESTERO YORDAN JOSE | Vice President | 12601 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| MILLER RONALD | Manager | 12601 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| ALVAREZ MANUEL | Director | 12601 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| OCHOA JORGE | Vice President | 12601 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| CESTERO RAMIREZ JOSE J | Agent | 12601 WEST OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-02-15 |
| ANNUAL REPORT | 2018-01-24 |
| AMENDED ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-26 |
| Domestic Profit | 2015-06-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
