Entity Name: | TREBOL ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 01 Dec 1998 (26 years ago) |
Date of dissolution: | 16 Sep 2005 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (19 years ago) |
Document Number: | P98000100058 |
FEI/EIN Number | 650879698 |
Address: | 5438 W. SAMPLE RD., MARGATE, FL, 33073 |
Mail Address: | 5438 W. SAMPLE RD., MARGATE, FL, 33073 |
ZIP code: | 33073 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NIETO ABDELKADER | Agent | 8850 NW 77 CT., TAMARAC, FL, 33321 |
Name | Role | Address |
---|---|---|
NIETO ABDELKADER | Director | 8850 NW 77 CT., #146, TAMARAC, FL, 33321 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2003-04-24 | 5438 W. SAMPLE RD., MARGATE, FL 33073 | No data |
CHANGE OF MAILING ADDRESS | 2003-04-24 | 5438 W. SAMPLE RD., MARGATE, FL 33073 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2002-04-16 | 8850 NW 77 CT., #146, TAMARAC, FL 33321 | No data |
REGISTERED AGENT NAME CHANGED | 2001-07-05 | NIETO, ABDELKADER | No data |
REINSTATEMENT | 2001-07-05 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J04000075176 | LAPSED | 04007666 18 CACE | BROWARD COUNTY COURT | 2004-07-08 | 2009-07-20 | $142,339.59 | KIMCO PEPPERTREE, INC., 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NEW YORK 11042 |
J04000093690 | LAPSED | 04007666 18 CACE | BROWARD COUNTY CIRCUIT COURT | 2004-07-08 | 2009-08-31 | $142,339.59 | KIMCO PEPPERTREE, INC., 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NEW YORK 11042 |
Name | Date |
---|---|
ANNUAL REPORT | 2004-04-29 |
ANNUAL REPORT | 2003-04-24 |
ANNUAL REPORT | 2002-04-16 |
REINSTATEMENT | 2001-07-05 |
ANNUAL REPORT | 1999-05-05 |
Domestic Profit | 1998-12-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State