| Entity Name: | THE TREFOIL COMPANY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TREFOIL COMPANY 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: | 04 Nov 2020 (4 years ago) |
| Document Number: | P20000088608 |
| FEI/EIN Number |
85-4154307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 Brickell Av, Miami, FL, 33131, US |
| Mail Address: | 848 Brickell Av, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIRST GLOBAL ADVISORS MANAGEMENT LLC. | Agent | - |
| VEGA ZUCCOLI BRIGITTE ANNE | President | FUENTE DE TIROL 13, TECAMACHALCO, HUIXQUILUCAN, 52780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 848 Brickell Av, Suite 600, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 848 Brickell Av, Suite 600, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 848 BRICKELL AV, 600, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
