LA TRAFA INVESTMENTS INC. - Florida Company Profile
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| Entity Name: | LA TRAFA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA TRAFA INVESTMENTS 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: | 27 Jul 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Aug 2021 (4 years ago) |
| Document Number: | P21000068365 |
| FEI/EIN Number |
87-1913616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25TH STREET, MIAMI, FL, 33175, US |
| Mail Address: | 7500 NW 25TH STREET, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO TRINCADO GUILLERMO A | Director | 7500 NW 25TH STREET, MIAMI, FL, 33175 |
| JIMENEZ BLUHM FRANCISCA | Director | 7500 NW 25TH STREET, MIAMI, FL, 33175 |
| CORREA EDUARDO | Director | 7500 NW 25TH STREET, MIAMI, FL, 33175 |
| MOLINA SURELY | Agent | 7500 NW 25th street Suite#246, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 7500 NW 25TH STREET, Suite 246, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 7500 NW 25TH STREET, Suite 246, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | MOLINA, SURELY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 7500 NW 25th street Suite#246, MIAMI, FL 33122 | - |
| AMENDMENT | 2021-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| Amendment | 2021-08-06 |
| Domestic Profit | 2021-07-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State