| Entity Name: | TRINIDAD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRINIDAD INVESTMENTS, 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: | 31 Aug 1994 (31 years ago) |
| Date of dissolution: | 08 May 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2001 (24 years ago) |
| Document Number: | P94000062218 |
| FEI/EIN Number |
980050209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TERRANCE J. MULLIN, ESQ., 2655 LEJUENE RD, PH2, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O TERRANCE J. MULLIN, ESQ., 2655 LEJEUNE RD, PH2, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULIVI GONZALO | Director | C/O TJ MULLIN, 2655 LEJUENE RD PH2, CORAL GABLES, FL |
| ULIVI GONZALO | President | C/O TJ MULLIN, 2655 LEJUENE RD PH2, CORAL GABLES, FL |
| ULIVI GONZALO | Secretary | C/O TJ MULLIN, 2655 LEJUENE RD PH2, CORAL GABLES, FL |
| DE ULIVI TRINA | Director | CO/O TJ MULLIN, 2655 LEJUENE RD PH2, CORAL GABLES, FL |
| MULLIN TERRANCE J. | Agent | 2655 LEJUENE RD. PH2, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-05-08 | - | - |
| CORPORATE MERGER | 1998-02-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000016721 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-13 | C/O TERRANCE J. MULLIN, ESQ., 2655 LEJUENE RD, PH2, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-13 | 2655 LEJUENE RD. PH2, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-13 | C/O TERRANCE J. MULLIN, ESQ., 2655 LEJUENE RD, PH2, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-13 | MULLIN, TERRANCE J. | - |
| CORPORATE MERGER | 1994-12-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000005267 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-05-08 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-04-13 |
| Merger | 1998-02-12 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-05-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
