| Entity Name: | TRONOR ASSOCIATED INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRONOR ASSOCIATED INVESTORS, 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: |
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: | 19 May 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P93000036768 |
| FEI/EIN Number |
650412111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VARGAS LEONOR | Vice President | 15670 NW 14CT, PEMBROKE PINES, FL, 33028 |
| VARGAS LEONOR | Treasurer | 15670 NW 14CT, PEMBROKE PINES, FL, 33028 |
| VARGAS LEONOR | Secretary | 15670 NW 14CT, PEMBROKE PINES, FL, 33028 |
| DE CASTRO MARCIAL | President | 3304 VIRGINIA ST 3B, MIAMI, FL, 33133 |
| VIERA MAGDALENA | Agent | 8916 NW 112 ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-23 | VIERA, MAGDALENA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-23 | 8916 NW 112 ST, HIALEAH GARDENS, FL 33018 | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 5130 NW 17TH AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 5130 NW 17TH AVE, MIAMI, FL 33142 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
