Entity Name: | LANDRY TREBBI INVESTMENT CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LANDRY TREBBI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 22 Oct 1998 (27 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 05 Dec 2005 (19 years ago) |
Document Number: | P98000090264 |
FEI/EIN Number |
650871523
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2700 NE 40TH STREET, FORT LAUDERDALE, FL, 33308, US |
Mail Address: | 2700 NE 40TH STREET, FORT LAUDERDALE, FL, 33308, US |
ZIP code: | 33308 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LANDRY TREBBI INVESTMENT CORP 401K PLAN AND TRUST | 2017 | 650871523 | 2018-05-04 | LANDRY TREBBI INVESTMENT CORP. | 26 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2018-05-04 |
Name of individual signing | GUILHERME GONCALVES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2013-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 9544679639 |
Plan sponsor’s address | 111 NORTH BIRCH ROAD, FORT LAUDERDALE, FL, 33304 |
Signature of
Role | Plan administrator |
Date | 2017-07-28 |
Name of individual signing | GUILHERME GONCALVES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2013-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 9544679639 |
Plan sponsor’s address | 111 NORTH BIRCH ROAD, FORT LAUDERDALE, FL, 33304 |
Signature of
Role | Plan administrator |
Date | 2016-10-11 |
Name of individual signing | GERRI HOOD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2013-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 9544679639 |
Plan sponsor’s address | 111 NORTH BIRCH ROAD, FORT LAUDERDALE, FL, 33304 |
Signature of
Role | Plan administrator |
Date | 2015-05-07 |
Name of individual signing | COURTNEY HUYNH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2013-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 9544679639 |
Plan sponsor’s address | 111 NORTH BIRCH ROAD, FORT LAUDERDALE, FL, 33304 |
Signature of
Role | Plan administrator |
Date | 2014-06-13 |
Name of individual signing | COURTNEY HUYNH |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
LANDRY MICHAEL | President | 2700 NE 40th Street, FT LAUDERDALE, FL, 33308 |
TREBBI BARBARA | Vice President | 2700 NE 40th Street, FT LAUDERDALE, FL, 33308 |
LANDRY MICHAEL G | Agent | 2700 NE 40th Street, FORT LAUDERDALE, FL, 33308 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000097871 | THE PILLARS HOTEL & CLUB | ACTIVE | 2021-07-27 | 2026-12-31 | - | 111 N BIRCH ROAD, FORT LAUDERDALE, FL, 33301 |
G20000091301 | THE PILLARS HOTEL AND CLUB | ACTIVE | 2020-07-29 | 2025-12-31 | - | 2501 BARCELONA DRIVE, FORT LAUDERDALE, FL, 33301 |
G16000014927 | THE PILLARS HOTEL | ACTIVE | 2016-02-09 | 2026-12-31 | - | 2700 NE 40TH STREET, FORT LAUDERDALE, FL, 33308 |
G15000038941 | THE SECRET GARDEN CLUB | ACTIVE | 2015-04-17 | 2025-12-31 | - | 2501 BARCELONA DRIVE, FORT LAUDERDALE, FL, 33301 |
G12000066518 | THE SECRET GARDEN DINING CLUB | ACTIVE | 2012-07-03 | 2027-12-31 | - | 111 N BIRCH RD, FORT LAUDERDALE, FL, 33304 |
G10000118944 | THE PILLARS HOTEL | EXPIRED | 2010-12-28 | 2015-12-31 | - | 2501 BARCELONA DRIVE, FORT LAUDERDALE, FL, 33301 |
G10000041139 | THE PILLARS AT NEW RIVER SOUND | EXPIRED | 2010-05-10 | 2015-12-31 | - | 2501 BARCELONA DRIVE, FORT LAUDERDALE, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 2700 NE 40th Street, FORT LAUDERDALE, FL 33308 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-12-19 | 2700 NE 40TH STREET, FORT LAUDERDALE, FL 33308 | - |
CHANGE OF MAILING ADDRESS | 2022-12-19 | 2700 NE 40TH STREET, FORT LAUDERDALE, FL 33308 | - |
CANCEL ADM DISS/REV | 2005-12-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
REINSTATEMENT | 2000-10-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2000-10-25 | LANDRY, MICHAEL G | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-28 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-01-20 |
ANNUAL REPORT | 2021-02-05 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-06-12 |
ANNUAL REPORT | 2018-03-08 |
AMENDED ANNUAL REPORT | 2017-10-06 |
AMENDED ANNUAL REPORT | 2017-08-17 |
ANNUAL REPORT | 2017-01-04 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6715127007 | 2020-04-07 | 0455 | PPP | 111 N BIRCH RD, FORT LAUDERDALE, FL, 33304-4313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State