Entity Name: | TRILOGY INVESTMENT CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRILOGY INVESTMENT 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: | 17 Jan 2017 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 18 Oct 2018 (7 years ago) |
Document Number: | P17000005891 |
FEI/EIN Number |
81-5327717
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1221 Brickell ave, MIAMI, FL, 33131, US |
Mail Address: | 1221 Brickell ave, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARKAN MASSOUD | President | 1221 Brickell ave, MIAMI, FL, 33131 |
ARKAN MASSOUD | Director | 1221 Brickell ave, MIAMI, FL, 33131 |
AFZALIMEHR MAX | Treasurer | 1221 Brickell ave, MIAMI, FL, 33131 |
AFZALIMEHR MAX | Secretary | 1221 Brickell ave, MIAMI, FL, 33131 |
AFZALIMEHR MAX | Director | 1221 Brickell ave, MIAMI, FL, 33131 |
Arkan Massoud | Agent | 1221 Brickell ave, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2019-02-07 | Arkan, Massoud | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 1221 Brickell ave, Suite 900, MIAMI, FL 33131 | - |
REINSTATEMENT | 2018-10-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-10-18 | 1221 Brickell ave, Suite 900, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2018-10-18 | 1221 Brickell ave, Suite 900, MIAMI, FL 33131 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-29 |
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-02-27 |
ANNUAL REPORT | 2022-01-30 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-10 |
ANNUAL REPORT | 2019-02-07 |
REINSTATEMENT | 2018-10-18 |
Domestic Profit | 2017-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State