TRALEE 243, INC. - Florida Company Profile
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| Entity Name: | TRALEE 243, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRALEE 243, 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: | 07 Jan 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Apr 2016 (9 years ago) |
| Document Number: | P16000001743 |
| FEI/EIN Number |
81-1488201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 PONCE DE LEON STE 415, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4000 PONCE DE LEON STE 415, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| ZULOAGA NUNEZ GUILLERMO A | President | 4000 PONCE DE LEON STE 415, CORAL GABLES, FL, 33146 |
| ZULOAGA NUNEZ GUILLERMO A | Director | 4000 PONCE DE LEON STE 415, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-26 | 200 SOUTH BISCAYNE BLVD STE 4100 (LAD), MIAMI, FL 33131 | - |
| AMENDMENT | 2016-04-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-23 |
| Amendment | 2016-04-01 |
| Domestic Profit | 2016-01-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State