| Entity Name: | TREBOL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREBOL ENTERPRISES, 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: | 01 Dec 1998 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000100058 |
| FEI/EIN Number |
650879698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-24 | 5438 W. SAMPLE RD., MARGATE, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-24 | 5438 W. SAMPLE RD., MARGATE, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-16 | 8850 NW 77 CT., #146, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-05 | NIETO, ABDELKADER | - |
| REINSTATEMENT | 2001-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
