| Entity Name: | TREBOL GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREBOL GROUP 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: |
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: | 17 Dec 1998 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000104793 |
| FEI/EIN Number |
650896787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6039 COLLINS AVENUE, APT 1430, MIAMI BEACH, FL, 33140 |
| Mail Address: | 6039 COLLINS AVENUE, APT 1430, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUESTA MERY | Director | 6039 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| CUESTA MERY | Agent | 6039 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-31 | 6039 COLLINS AVENUE, APT 1430, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-31 | 6039 COLLINS AVENUE, APT 1430, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-31 | 6039 COLLINS AVENUE, APT 1430, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-05-01 |
| Domestic Profit | 1998-12-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
