| Entity Name: | TREPANSUR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREPANSUR 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: | 31 Jul 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000067235 |
| FEI/EIN Number |
650989479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 NE 24TH ST, MIAMI, FL, 33137 |
| Mail Address: | 2301 COLLINS AVE., APT 1034, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAIGAND RINA A | Treasurer | 2301 COLLINS AVE., APT 1034, MIAMI BEACH, FL, 33139 |
| WAIGAND FRANCISCO | Agent | 2301 COLLINS AVE., APT 1034, MIAMI BEACH, FL, 33139 |
| WAIGAND FRANCISCO A | President | 2301 COLLINS AVE., APT 1034, MIAMI BEACH, FL, 33139 |
| WAIGAND RINA A | Secretary | 2301 COLLINS AVE., APT 1034, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-12 | 125 NE 24TH ST, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-12 | 2301 COLLINS AVE., APT 1034, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | WAIGAND, FRANCISCO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 125 NE 24TH ST, MIAMI, FL 33137 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000208465 | ACTIVE | 1000000257930 | DADE | 2012-03-13 | 2032-03-21 | $ 338.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J06000189741 | TERMINATED | 1000000030323 | 24718 0795 | 2006-07-14 | 2026-08-23 | $ 1,225.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-09-05 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
