| Entity Name: | TRIFUSION TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIFUSION TRADING 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: | 17 Oct 2023 (2 years ago) |
| Document Number: | P23000073995 |
| FEI/EIN Number |
93-4967670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14228 SW 48TH LN, MIAMI, FL, 33175 |
| Mail Address: | 14228 SW 48TH LN, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMORRO EMILIANO J | Chief Financial Officer | 14228 SW 48TH LN, MIAMI, FL, 33175 |
| GARCIA GLADYS D | Chief Operating Officer | 14228 SW 48TH LN, MIAMI, FL, 33175 |
| SEQUEIRA DAVID | Chief Executive Officer | 14228 SW 48TH LN, MIAMI, FL, 33175 |
| BARBERENA JUDITH | Chief Strategy Officer | 14228 SW 48TH LN, MIAMI, FL, 33175 |
| CRUVELIER JOSE A | Chief Marketing Officer | 14228 SW 48TH LN, MIAMI, FL, 33175 |
| CRUVELIER HEIDY J | Chief Product Officer | 14228 SW 48TH LN, MIAMI, FL, 33175 |
| CHAMORRO EMILIANO J | Agent | 14228 SW 48TH LN, MIAMI, FL, 33175 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Domestic Profit | 2023-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
