| Entity Name: | EL TREBOL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL TREBOL USA 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: | 09 Nov 2021 (3 years ago) |
| Document Number: | P21000096473 |
| FEI/EIN Number |
32-0670624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 NW 139 STREET, OPA LOCKA, FL, 33054, US |
| Mail Address: | 1950 NW 139 STREET, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMERENE JOSE R | President | 1950 NW 139 STREET, OPA LOCKA, FL, 33054 |
| TOTAL TAX INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-22 | 1950 NW 139 STREET, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-22 | 1950 NW 139 STREET, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | TOTAL TAX INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 14750 SW 26TH STREET, SUITE 116, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| AMENDED ANNUAL REPORT | 2023-09-22 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-28 |
| Domestic Profit | 2021-11-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
