| Entity Name: | TROY INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROY INDUSTRIES 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: |
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: | 17 Aug 1961 (64 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Nov 2011 (13 years ago) |
| Document Number: | 250336 |
| FEI/EIN Number |
590932319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 NW 102 PLACE, DORAL, FL, 33172, US |
| Mail Address: | 2100 NW 102 PLACE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shapiro Marcie | Secretary | 670 Cardinal Street, Plantation, FL, 33324 |
| SHAPIRO, STEVEN | President | 670 CARDINAL STREET, PLANTATION, FL, 33324 |
| SHAPIRO, STEVEN | Agent | 670 CARDINAL STREET, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-10 | 2100 NW 102 PLACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-10 | 2100 NW 102 PLACE, DORAL, FL 33172 | - |
| REINSTATEMENT | 2011-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-13 | 670 CARDINAL STREET, PLANTATION, FL 33324 | - |
| AMENDMENT | 2001-01-29 | - | - |
| NAME CHANGE AMENDMENT | 1996-06-12 | TROY INDUSTRIES INC. | - |
| REGISTERED AGENT NAME CHANGED | 1987-06-09 | SHAPIRO, STEVEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339894545 | 0418800 | 2014-06-24 | 1038 NW 21ST TERRACE, MIAMI, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315358168 | 0418800 | 2011-11-09 | 1038 NW 21ST TERRACE, MIAMI, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 208500249 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-05-13 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2012-08-15 |
Related Activity
| Type | Complaint |
| Activity Nr | 207784851 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2011-09-22 |
| Abatement Due Date | 2011-09-27 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L |
| Issuance Date | 2011-09-22 |
| Abatement Due Date | 2011-09-27 |
| Current Penalty | 2100.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100334 A02 I |
| Issuance Date | 2011-09-22 |
| Abatement Due Date | 2011-09-27 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100305 A02 X |
| Issuance Date | 2011-09-22 |
| Abatement Due Date | 2011-09-27 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5235927410 | 2020-05-12 | 0455 | PPP | 2100 NW 102ND PL, DORAL, FL, 33172-2525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
