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TREVI FOODS DISTRIBUTORS, INC. - Florida Company Profile

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Company Details

Entity Name: TREVI FOODS DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 2801 NW 125TH ST., MIAMI, FL, 33167
Mail Address: 2801 NW 125TH ST., MIAMI, FL, 33167
ZIP code: 33167
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State