| Entity Name: | TREVI FOODS DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREVI FOODS DISTRIBUTORS, 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: | 12 Oct 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P93000070708 |
| FEI/EIN Number |
650492418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 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 |
| DIOGUARDI MARCO | Agent | 2801 NW 125TH ST., MIAMI, FL, 33167 |
| DIOGUARDI VINCENZO | Director | AV. RAFAEL RANGEL, QTA LA CIMA, SANTA FE CARACAS VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-19 | DIOGUARDI, MARCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-12-23 | 2801 NW 125TH ST., MIAMI, FL 33167 | - |
| NAME CHANGE AMENDMENT | 1994-11-18 | TREVI FOODS DISTRIBUTORS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-11-14 | 2801 NW 125TH ST., MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 1994-11-14 | 2801 NW 125TH ST., MIAMI, FL 33167 | - |
| REINSTATEMENT | 1994-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
