| Entity Name: | TRUDOM CORPORATE SERVICES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUDOM CORPORATE SERVICES INTERNATIONAL, 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: | 16 Nov 1994 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000083695 |
| FEI/EIN Number |
650540337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Mail Address: | P.O. BOX 144592, CORAL GABLES, FL, 33114 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINQUEZ LUIS | President | 299 ALHAMBRA CIRCLE #223, CORAL GABLES, FL, 33134 |
| DOMINQUEZ LUIS | Director | 299 ALHAMBRA CIRCLE #223, CORAL GABLES, FL, 33134 |
| DOMINQUEZ LUIS | Agent | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-05 | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-05 | 299 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-05 | 299 ALHAMBRA CIRCLE, #223, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000331499 | LAPSED | 03-2936-CA-06 | MIAMI-DADE CO. CIRCUIT COURT | 2007-10-03 | 2012-10-10 | $379,237.36 | CITICAPITAL TECHNOLOGY FINANCE, INC., 450 MAMARONECK AVENUE, HARRISON, NEW YORK 10528 |
| J01000069225 | LAPSED | 00-15043 CA 08 | CIR CT 11TH JUD CIR MIAMI-DADE | 2001-12-06 | 2006-12-13 | $30,250.00 | HEIDELBERG, USA INC, 1000 GUTENBERG DR, KENNESAW, GA 30144 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2003-03-21 |
| ANNUAL REPORT | 2003-01-21 |
| REINSTATEMENT | 2000-06-14 |
| REINSTATEMENT | 1998-08-05 |
| Debit Memo | 1998-02-12 |
| REINSTATEMENT | 1997-12-03 |
| DEBIT MEMO | 1997-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
