| Entity Name: | TREBOL CONTRACTORS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREBOL CONTRACTORS, 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: | 26 Feb 2018 (7 years ago) |
| Document Number: | P18000018463 |
| FEI/EIN Number |
82-4578823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20441 NE 30TH AVE, UNIT 116, AVENTURA, FL, 33180, US |
| Mail Address: | 20441 NE 30TH AVE, UNIT 116, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JORGE I | Director | 20441 NE 30TH AVE, AVENTURA, FL, 33180 |
| BENITEZ JEAN CARLOS | Director | 20441 NE 30TH AVE, AVENTURA, FL, 33180 |
| Benitez de Martinez Eyli | Agent | 20441 NE 30TH AVE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000066277 | TREBOL CONTRACTOR LUXURY DRYWALL | ACTIVE | 2024-05-23 | 2029-12-31 | - | 20441 NE 30TH AVE, UNIT 116, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | Benitez de Martinez, Eyli | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 20441 NE 30TH AVE, UNIT 116, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-29 | 20441 NE 30TH AVE, UNIT 116, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-29 | 20441 NE 30TH AVE, UNIT 116, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-06-04 |
| ANNUAL REPORT | 2024-02-13 |
| AMENDED ANNUAL REPORT | 2023-08-29 |
| ANNUAL REPORT | 2023-03-06 |
| AMENDED ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
