| Entity Name: | TREBOL INVESTMENTS OF FLORIDA II CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TREBOL INVESTMENTS OF FLORIDA II 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: |
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: | 06 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P21000062349 |
| FEI/EIN Number |
87-1577229
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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-07 |
| Domestic Profit | 2021-07-06 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
