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TRILOGY INVESTMENT CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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