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TRAINING INSTITUTE OF FLORIDA CORPORATION - Florida Company Profile

Company Details

Entity Name: TRAINING INSTITUTE OF FLORIDA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAINING INSTITUTE OF FLORIDA CORPORATION 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: 14 Apr 1995 (30 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P95000030673
FEI/EIN Number 650580238

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2017 W 62 ST, HIALEAH, FL, 33016, US
Mail Address: 2017 W 62ND ST, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA AUGUSTO V Director 4423 ALTON ROAD, MIAMI, FL, 33140
LOPEZ ESTEBAN E Director 4423 ALTON ROAD, MIAMI, FL, 33140
GUERRA AUGUSTO V Agent 4423 ALTON ROAD, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
AMENDMENT 1997-05-08 - -
REGISTERED AGENT NAME CHANGED 1997-05-08 GUERRA, AUGUSTO V -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 2017 W 62 ST, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 1996-05-01 2017 W 62 ST, HIALEAH, FL 33016 -

Documents

Name Date
AMENDMENT 1997-05-08
ANNUAL REPORT 1997-04-23
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State