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TREND FOODS ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TREND FOODS ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREND FOODS 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: 17 Dec 1999 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000109122
FEI/EIN Number 650967802

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

Address: 2330 PONCE DE LEON BLVD., SUITE 203, CORAL GABLES, FL, 33134
Mail Address: 2330 PONCE DE LEON BLVD., SUITE 203, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLUNA CARLOS T President 2330 PONCE DE LEON BLVD. SUITE 203, CORAL GABLES, FL, 33134
LLUNA CARLOS T Director 2330 PONCE DE LEON BLVD. SUITE 203, CORAL GABLES, FL, 33134
CASEIRO VICENTE Vice President 2330 PONCE DE LEON BLVD. SUITE 203, CORAL GABLES, FL, 33134
CASEIRO VICENTE Director 2330 PONCE DE LEON BLVD. SUITE 203, CORAL GABLES, FL, 33134
LLUNA LIUSIS Secretary 2330 PONCE DE LEON BLVD. SUITE 203, CORAL GABLES, FL, 33134
LLUNA LIUSIS Director 2330 PONCE DE LEON BLVD. SUITE 203, CORAL GABLES, FL, 33134
LLUNA CARLOS T Agent 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000048128 LAPSED 01-25929 CA 30 MIAMI-DADE CIRCUIT COURT 2002-02-01 2007-02-08 $51,690.15 LYKES LINES LIMITED, LLC, 401 EAST JACKSON STREET, SUITE 3300, TAMPA, FL 33602

Documents

Name Date
ANNUAL REPORT 2000-05-13
Domestic Profit 1999-12-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State