| Entity Name: | TRONOR ASSOCIATED INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 May 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P93000036768 |
| FEI/EIN Number | 650412111 |
| Address: | 5130 NW 17TH AVE, MIAMI, FL, 33142, US |
| Mail Address: | 5130 NW 17 AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIERA MAGDALENA | Agent | 8916 NW 112 ST, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| VARGAS LEONOR | Vice President | 15670 NW 14CT, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| VARGAS LEONOR | Treasurer | 15670 NW 14CT, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| VARGAS LEONOR | Secretary | 15670 NW 14CT, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| DE CASTRO MARCIAL | President | 3304 VIRGINIA ST 3B, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-09-23 | VIERA, MAGDALENA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-23 | 8916 NW 112 ST, HIALEAH GARDENS, FL 33018 | No data |
| REINSTATEMENT | 1996-09-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 5130 NW 17TH AVE, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 5130 NW 17TH AVE, MIAMI, FL 33142 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900007221 | LAPSED | CA0107389AB | CIR CRT 15 JUD CIR PALM BCH | 2008-03-24 | 2013-04-25 | $1773776.42 | THE WEITZ COMPANY INC NKA THE WEITZ COMPANY LLC, 400 LOCUS STREET SUITE 300, DES MOINES, IA 50309 |
| J04000040865 | LAPSED | 02-04769 CA 21 | MIAMI-DADE CIRCUIT COURT | 2004-04-15 | 2009-04-20 | $30,594.89 | MARMI GHIRARDI S.R.L., C/O EULER HERMES ACI, 800 RED BROOK BLVD., OWINGS MILLS, MD 21117 |
| J03900008273 | LAPSED | 02-31635 CA 32 | CIRCUIT CT OF MIAMI-DADE CO FL | 2003-08-18 | 2008-09-11 | $364001.72 | COLONIAL BANK, 1200 BRICKELL AVENUE, SECOND FLOOR, MIAMI, FL 33131 |
| J03000221020 | LAPSED | 03-04181 CA 23 | MIAMI-DADE CIRCUIT COURT | 2003-07-08 | 2008-07-18 | $63,092.53 | GRANITALIA S.P.A., 25013 CARPENEDOLO (BS), ITALIA, VIA TEZZE |
| J03000006405 | LAPSED | 02-4343 SP 26 | MIAMI-DADE COUNTY COURT | 2002-10-29 | 2008-01-09 | $4,499.09 | W.W. GRAINGER, 7300 N. MELVINA AVENUE, NILES, IL 60714 |
| J02000078109 | LAPSED | 01-02165 CA 22 | 11TH CIRCUIT FOR MIAMI-DADE | 2002-01-07 | 2007-02-27 | $262,623.93 | CIT FINANCIAL USA, INC., 1540 FOUNTAINHEAD PARKWAY, TEMPE, AZ 85282 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
