| Entity Name: | TRU-KEY REALTY INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRU-KEY REALTY INVESTMENT CORP. 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: | 03 Jul 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000053180 |
| FEI/EIN Number |
650620626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10904 SW 142 PLACE, MIAMI, FL, 33186 |
| Mail Address: | 10904 SW 142 PLACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEPPA JUAN C. | President | 10904 SW 142 PLACE, MIAMI, FL |
| DIEPPA JUAN C. | Director | 10904 SW 142 PLACE, MIAMI, FL |
| CAPO MARCEL | Vice President | 8615 NW 8TH STREET #212, MIAMI, FL |
| CAPO MARCEL | Director | 8615 NW 8TH STREET #212, MIAMI, FL |
| GUITERREZ SERGIO | Secretary | 620 SW 29 PLACE, MIAMI, FL |
| GUITERREZ SERGIO | Treasurer | 620 SW 29 PLACE, MIAMI, FL |
| GUITERREZ SERGIO | Director | 620 SW 29 PLACE, MIAMI, FL |
| DIEPPA JUAN C | Agent | 10904 SW 142 PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
