| Entity Name: | TRIO INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIO INTERNATIONAL TRADING, 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: | 01 Apr 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000030229 |
| FEI/EIN Number |
650653132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 KING ARTHUR AVE, DAVIE, FL, 33331 |
| Mail Address: | 5201 KING ARTHUR AVE, DAVIE, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL MARK | Director | 5201 KING ARTHUR AVE, DAVIE, FL, 33331 |
| SIEGEL KATHLEEN M | Director | 5201 KING ARTHUR AVE, DAVIE, FL, 33331 |
| SIEGEL MARK | Agent | 5201 KING ARTHUR AVE, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000147688 | LAPSED | 99-2082 CIV | US DIST CT SOUTHER DIST OF FL | 2002-07-22 | 2008-04-24 | $5000000.00 | MERISAUT COMPANY, % RODNEY A BROWN, 110 E 59 STREET, NEW YORK NY 10022 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-03-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
