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TRIO DEVELOPMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: TRIO DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIO DEVELOPMENT CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Oct 1956 (69 years ago)
Document Number: 196798
FEI/EIN Number 590782751

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

Address: 1701 NW 22ND COURT, POMPANO BEACH, FL, 33069, US
Mail Address: 1701 NW 22ND COURT, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRIO DEVELOPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2023 590782751 2024-10-02 TRIO DEVELOPMENT CORPORATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 238900
Sponsor’s telephone number 9549712288
Plan sponsor’s address 1701 NW 22ND COURT, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2024-10-02
Name of individual signing LAWRENCE SHORTZ
Valid signature Filed with authorized/valid electronic signature
TRIO DEVELOPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2022 590782751 2023-08-21 TRIO DEVELOPMENT CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 238900
Sponsor’s telephone number 9549712288
Plan sponsor’s address 1701 N.W. 22ND COURT, POMPANO BEACH, FL, 330691323

Signature of

Role Plan administrator
Date 2023-08-21
Name of individual signing LAWRENCE SHORTZ
Valid signature Filed with authorized/valid electronic signature
TRIO DEVELOPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2021 590782751 2022-12-02 TRIO DEVELOPMENT CORPORATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 238900
Sponsor’s telephone number 9549712288
Plan sponsor’s address 1701 N.W. 22ND COURT, POMPANO BEACH, FL, 330691323

Signature of

Role Plan administrator
Date 2022-12-02
Name of individual signing LAWRENCE SHORTZ
Valid signature Filed with authorized/valid electronic signature
TRIO DEVELOPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2020 590782751 2021-03-15 TRIO DEVELOPMENT CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 238900
Sponsor’s telephone number 9549712288
Plan sponsor’s address 1701 N.W. 22ND COURT, POMPANO BEACH, FL, 330691323

Signature of

Role Plan administrator
Date 2021-03-15
Name of individual signing LAWRENCE SHORTZ
Valid signature Filed with authorized/valid electronic signature
TRIO DEVELOPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2020 590782751 2021-03-15 TRIO DEVELOPMENT CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 238900
Sponsor’s telephone number 9549712288
Plan sponsor’s address 1701 N.W. 22ND COURT, POMPANO BEACH, FL, 330691323

Signature of

Role Plan administrator
Date 2021-03-15
Name of individual signing LAWRENCE SHORTZ
Valid signature Filed with authorized/valid electronic signature
TRIO DEVELOPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2020 590782751 2022-05-04 TRIO DEVELOPMENT CORPORATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 238900
Sponsor’s telephone number 9549712288
Plan sponsor’s address 1701 N.W. 22ND COURT, POMPANO BEACH, FL, 330691323

Signature of

Role Plan administrator
Date 2022-05-04
Name of individual signing LAWRENCE SHORTZ
Valid signature Filed with authorized/valid electronic signature
TRIO DEVELOPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2020 590782751 2021-03-15 TRIO DEVELOPMENT CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 238900
Sponsor’s telephone number 9549712288
Plan sponsor’s address 1701 N.W. 22ND COURT, POMPANO BEACH, FL, 330691323

Signature of

Role Plan administrator
Date 2021-03-15
Name of individual signing LAWRENCE SHORTZ
Valid signature Filed with authorized/valid electronic signature
TRIO DEVELOPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2020 590782751 2021-03-15 TRIO DEVELOPMENT CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 238900
Sponsor’s telephone number 9549712288
Plan sponsor’s address 1701 N.W. 22ND COURT, POMPANO BEACH, FL, 330691323

Signature of

Role Plan administrator
Date 2021-03-15
Name of individual signing LAWRENCE SHORTZ
Valid signature Filed with authorized/valid electronic signature
TRIO DEVELOPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2019 590782751 2021-03-15 TRIO DEVELOPMENT CORPORATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 238900
Sponsor’s telephone number 9549712288
Plan sponsor’s address 1701 N.W. 22ND COURT, POMPANO BEACH, FL, 330691323

Signature of

Role Plan administrator
Date 2021-03-15
Name of individual signing LAWRENCE SHORTZ
Valid signature Filed with authorized/valid electronic signature
TRIO DEVELOPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2018 590782751 2020-03-12 TRIO DEVELOPMENT CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-06-01
Business code 238900
Sponsor’s telephone number 9549712288
Plan sponsor’s address 1701 N.W. 22ND COURT, POMPANO BEACH, FL, 330691323

Signature of

Role Plan administrator
Date 2020-03-12
Name of individual signing LAWRENCE SHORTZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHORTZ, LAWRENCE R. President 1701 N.W. 22ND COURT, POMPANO BEACH, FL, 33069
CHRISTIE SCOTT H Secretary 1701 NW 22ND COURT, POMPANO BEACH, FL, 33069
CHRISTIE SCOTT H Treasurer 1701 NW 22ND COURT, POMPANO BEACH, FL, 33069
SHORTZ CHRISTOPHER R Vice President 1701 N.W. 22ND COURT, POMPANO BEACH, FL, 33069
SHORTZ LAWRENCE R Agent 1701 NW 22ND CT., POMPANO BEACH, FL, 33069
SHORTZ, LAWRENCE R. Director 1701 N.W. 22ND COURT, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2008-08-28 1701 NW 22ND CT., POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 1997-12-16 1701 NW 22ND COURT, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 1997-12-16 1701 NW 22ND COURT, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 1991-04-29 SHORTZ, LAWRENCE R -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
116507971 0418800 1995-08-10 202 SW 168TH AVENUE, PEMBROKE PINES, FL, 33024
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1995-12-15
Case Closed 1996-01-17

Related Activity

Type Referral
Activity Nr 902496793
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 1995-12-18
Abatement Due Date 1995-12-27
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
Hazard CONFINED
Citation ID 01002
Citaton Type Serious
Standard Cited 19260021 B06 I
Issuance Date 1995-12-18
Abatement Due Date 1995-12-27
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10

Date of last update: 03 Apr 2025

Sources: Florida Department of State