| Entity Name: | TREBOL INVESTMENTS OF FLORIDA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TREBOL INVESTMENTS OF FLORIDA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Nov 2018 (6 years ago) |
| Document Number: | P18000094048 |
| FEI/EIN Number |
83-2598119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8261 SW 31 STREET, MIAMI, FL 33155 |
| Mail Address: | 8261 SW 31 STREET, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONDE, MILAGROS | Agent | 8261 SW 31 STREET, MIAMI, FL 33155 |
| CONDE, ROBERTO R | President | 8261 SW 31 STREET, MIAMI, FL 33155 |
| CONDE, MILAGROS | Secretary | 8261 SW 31 STREET, MIAMI, FL 33155 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-23 |
| Domestic Profit | 2018-11-13 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
