| Entity Name: | TRUJILLO & MORENO INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Sep 2018 (6 years ago) |
| Date of dissolution: | 27 Dec 2024 (a month ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2024 (a month ago) |
| Document Number: | P18000078013 |
| FEI/EIN Number | 36-4910006 |
| Address: | 12974 SW 132nd TERRACE, MIAMI, FL, 33186, US |
| Mail Address: | 12974 SW 132nd TERRACE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ DANIEL F | Agent | 12062 SW 131 Avenue, Miami, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| TRUJILLO RAMOS JULIAN | President | CALLE 95 #71-45 TOORE 3, BARRIO PONTEVEDRA, BO, 11121 |
| Name | Role | Address |
|---|---|---|
| MORENO LAVERDE DIANA M | Vice President | CALLE 95 #71-45 TORRE 3, BARRIO PONTEVEDRA, BO, 11121 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 12974 SW 132nd TERRACE, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 12974 SW 132nd TERRACE, MIAMI, FL 33186 | No data |
| AMENDMENT | 2023-10-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-05 | NUNEZ, DANIEL F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-05 | 12062 SW 131 Avenue, Miami, FL 33186 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 |
| ANNUAL REPORT | 2024-03-28 |
| Amendment | 2023-10-03 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-04-05 |
| Domestic Profit | 2018-09-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
