| Entity Name: | TREBOL FINANCE SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREBOL FINANCE SERVICES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P20000016601 |
| FEI/EIN Number |
84-4977021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 NW 85TH COURT UNIT 331, Miami, FL, 33122, US |
| Mail Address: | 3450 NW 85TH COURT UNIT 331, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCALA REQUENA JORGE L | President | 3450 NW 85TH COURT UNIT 331, Miami, FL, 33122 |
| ALCALA REQUENA JORGE LUIS | Agent | 3450 NW 85TH COURT UNIT 331, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-25 | 3450 NW 85TH COURT UNIT 331, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-25 | 3450 NW 85TH COURT UNIT 331, Miami, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-25 | ALCALA REQUENA, JORGE LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-25 | 3450 NW 85TH COURT UNIT 331, Miami, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-08-25 |
| Domestic Profit | 2020-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
