| Entity Name: | TRIO INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Apr 1996 (29 years ago) |
| Document Number: | P96000030229 |
| FEI/EIN Number | 650653132 |
| 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 | Agent | 5201 KING ARTHUR AVE, DAVIE, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| SIEGEL MARK | Director | 5201 KING ARTHUR AVE, DAVIE, FL, 33331 |
| SIEGEL KATHLEEN M | Director | 5201 KING ARTHUR AVE, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
