| Entity Name: | TREBOL TRADING GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREBOL TRADING 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: | 09 May 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2016 (8 years ago) |
| Document Number: | P16000042453 |
| FEI/EIN Number |
81-2660277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2218 HAMMOCK Sq Dr, LYNN HAVEN, FL, 32444, US |
| Mail Address: | 2218 HAMMOCK Sq Dr, LYNN HAVEN, FL, 32444, US |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ DIAZ VICTORIA E | President | 2218 HAMMOCK Sq Dr, LYNN HAVEN, FL, 32444 |
| ARISMENDI SANCHEZ VALENTIN | Vice President | 2218 HAMMOCK Sq Dr, LYNN HAVEN, FL, 32444 |
| SANZ DIAZ VICTORIA E | Agent | 2218 HAMMOCK Sq Dr, LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 2218 HAMMOCK Sq Dr, EDF 2218 APT 102, LYNN HAVEN, FL 32444 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2218 HAMMOCK Sq Dr, EDF 2218 APT 102, LYNN HAVEN, FL 32444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 2218 HAMMOCK Sq Dr, EDF 2218 APT 102, LYNN HAVEN, FL 32444 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-26 | SANZ DIAZ, VICTORIA EUGENIA | - |
| AMENDMENT | 2016-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-11-01 |
| Domestic Profit | 2016-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
