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TROOP INTERNATIONAL LOGISTIC INC - Florida Company Profile

Company Details

Entity Name: TROOP INTERNATIONAL LOGISTIC INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROOP INTERNATIONAL LOGISTIC INC 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: 08 Jan 2021 (4 years ago)
Document Number: P21000004849
FEI/EIN Number 86-1666963

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1903 NW 79TH AVE, DORAL, FL, 33126, US
Mail Address: 1903 NW 79TH AVE, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YANEZ MARIA President 1903 NW 79 AVE, DORAL, FL, 33126
DA SILVA ANTONIO Vice President 1905 NW 79 AVE, MIAMI, FL, 33126
D'INTRONO FRANCESCO Manager 11026 NW 43RD TER, MIAMI, FL, 33178
BGCONGROUP LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 1903 NW 79TH AVE, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-01-31 1903 NW 79TH AVE, DORAL, FL 33126 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-17
AMENDED ANNUAL REPORT 2022-04-06
AMENDED ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2022-01-31
Domestic Profit 2021-01-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State