| Entity Name: | TRIVEST II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIVEST II, 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: | 27 Mar 1995 (30 years ago) |
| Date of dissolution: | 30 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Sep 2009 (16 years ago) |
| Document Number: | P95000024470 |
| FEI/EIN Number |
650575855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146, US |
| Mail Address: | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1346996 | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, 33133 | 2665 SOUTH BAYSHORE DRIVE, SUITE 800, MIAMI, FL, 33133 | (305) 858-2200 | |
| Name | Role | Address |
|---|---|---|
| BAKER LINDA | Vice President | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146 |
| BAKER LINDA | Assistant Secretary | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146 |
| POWELL EARL W | Director | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146 |
| POWELL EARL W | Chief Executive Officer | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146 |
| MORAN RICHARD H | Chief Financial Officer | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146 |
| POWELL CHRISTY H | Director | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146 |
| DENNIS PHYLLIS G | Assistant Secretary | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146 |
| GERSHMAN DAVID | Secretary | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146 |
| GERSHMAN DAVID | General Counsel | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146 |
| GERSHMAN DAVID | Agent | 550 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-04 | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-04 | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-04 | 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-04 | GERSHMAN, DAVID | - |
| NAME CHANGE AMENDMENT | 1995-12-28 | TRIVEST II, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-30 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-07 |
| ANNUAL REPORT | 2003-03-04 |
| ANNUAL REPORT | 2002-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
