| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
