| Entity Name: | TREVI FOODS DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Oct 1993 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P93000070708 |
| FEI/EIN Number | 650492418 |
| Address: | 2801 NW 125TH ST., MIAMI, FL, 33167 |
| Mail Address: | 2801 NW 125TH ST., MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIOGUARDI MARCO | Agent | 2801 NW 125TH ST., MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| DIOGUARDI VINCENZO | Director | AV. RAFAEL RANGEL, QTA LA CIMA, SANTA FE CARACAS VENEZUELA |
| DIOGUARDI LUCIO | Director | AV. LA MESETA RES. LA CUMBRE AP. 2AC, SANTA ROSA DE LIMA CARACAS |
| SEMIDEY LUIS E | Director | CALLE A-3 QTA. FANFATILITA, SANTA ROSA DE LIMA CARACAS |
| PALAZZASE GIOVANNI | Director | AV. LOS SAMANES, RES LOS SAMANES AP. 5C, LA FLORIDA CARACAS, VENEZUEL |
| SPORTIELLO MICHELE | Director | AV. MANAURE SECTOR J. QTA, CHIRIMENA MACARACUAY CARACAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1999-05-19 | DIOGUARDI, MARCO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-12-23 | 2801 NW 125TH ST., MIAMI, FL 33167 | No data |
| NAME CHANGE AMENDMENT | 1994-11-18 | TREVI FOODS DISTRIBUTORS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-11-14 | 2801 NW 125TH ST., MIAMI, FL 33167 | No data |
| CHANGE OF MAILING ADDRESS | 1994-11-14 | 2801 NW 125TH ST., MIAMI, FL 33167 | No data |
| REINSTATEMENT | 1994-11-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-05-19 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
