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TRIVIAM PAN AMERICAN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TRIVIAM PAN AMERICAN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIVIAM PAN AMERICAN GROUP, 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: 23 Oct 1998 (26 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P98000090511
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9010 SW 137 AVE., SUITE 110, MIAMI, FL, 33186
Mail Address: 9010 SW 137 AVE., SUITE 110, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAM JOSE President 12391 SW 97 TERRAS, MIAMI, FL, 33186
PEREZ MARTA Vice President 12391 SW 97 TERRAS, MIAMI, FL, 33186
LAM JOSE Agent 12391 SW 97 AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-11-30 9010 SW 137 AVE., SUITE 110, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2000-11-30 12391 SW 97 AVENUE, MIAMI, FL 33186 -
REINSTATEMENT 2000-11-30 - -
CHANGE OF MAILING ADDRESS 2000-11-30 9010 SW 137 AVE., SUITE 110, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2000-11-30 LAM, JOSE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000388870 LAPSED 02-12796 CIR CRT 11TH JUD CIR DADE CTY 2002-09-19 2007-09-27 $54,646.26 COMMERCEBANK, N.A., 220 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

Documents

Name Date
ANNUAL REPORT 2001-04-03
REINSTATEMENT 2000-11-30
Domestic Profit 1998-10-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State