| Entity Name: | TRAIL DAIRY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAIL DAIRY 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: | 06 Jun 1969 (56 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | 347463 |
| FEI/EIN Number |
591278374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 TRAIL DAIRY CIR, N. FT. MYERS, FL, 33917, US |
| Mail Address: | P O BOX 3514, 2750 TRAIL DAIRY CIR, N. FT. MYERS, FL, 33918, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEMONS NORMAN F | Director | 2750 TRAIL DAIRY CIR, N FT. MYERS, FL |
| PENNINGTON, NORMA C. | Treasurer | 1810 CHERIE LANE, N FT MYERS, FL 00000 |
| PENNINGTON, NORMA C. | Director | 1810 CHERIE LANE, N FT MYERS, FL 00000 |
| BECK, NORMAN S. | Vice President | 8472 VICKERS RD, HAHIRA, GA, 31632 |
| PETERSON, GINA B. | Secretary | 5611 BURNHAM COURT, N.FORT MYERS, FL |
| PETERSON, GINA B. | Director | 5611 BURNHAM COURT, N.FORT MYERS, FL |
| PETERSON, SCOTT D. | President | 5611 BURNHAM COURT, N.FORT MYERS, FL |
| PETERSON, SCOTT D. | Director | 5611 BURNHAM COURT, N.FORT MYERS, FL |
| PETERSON, SCOTT D. | Agent | 5611 BURNHAM CT., N.FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-23 | 2750 TRAIL DAIRY CIR, N. FT. MYERS, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-23 | 2750 TRAIL DAIRY CIR, N. FT. MYERS, FL 33917 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-09 | 5611 BURNHAM CT., N.FORT MYERS, FL 33903 | - |
| REGISTERED AGENT NAME CHANGED | 1988-04-25 | PETERSON, SCOTT D. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-05-22 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-01-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1184928 | 0420600 | 1985-01-02 | BLACK BAY CATTLE CO HOG BAY ROAD, ARCADIA, FL, 33821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 360653778 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040008 |
| Issuance Date | 1985-01-21 |
| Abatement Due Date | 1985-01-24 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Accident |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1980-09-11 |
| Case Closed | 1980-10-21 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1980-09-18 |
| Abatement Due Date | 1980-10-03 |
| Current Penalty | 60.0 |
| Initial Penalty | 60.0 |
| Nr Instances | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100025 D01 X |
| Issuance Date | 1980-09-18 |
| Abatement Due Date | 1980-09-21 |
| Nr Instances | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100027 D03 |
| Issuance Date | 1980-09-18 |
| Abatement Due Date | 1980-10-15 |
| Nr Instances | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100027 F |
| Issuance Date | 1980-09-18 |
| Abatement Due Date | 1980-09-24 |
| Nr Instances | 1 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100176 C |
| Issuance Date | 1980-09-18 |
| Abatement Due Date | 1980-09-21 |
| Nr Instances | 1 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100212 A05 |
| Issuance Date | 1980-09-18 |
| Abatement Due Date | 1980-10-10 |
| Nr Instances | 1 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1980-09-18 |
| Abatement Due Date | 1980-09-21 |
| Nr Instances | 1 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1980-09-18 |
| Abatement Due Date | 1980-09-29 |
| Nr Instances | 1 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19100219 F03 |
| Issuance Date | 1980-09-18 |
| Abatement Due Date | 1980-10-09 |
| Nr Instances | 1 |
| Citation ID | 02009 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011017 |
| Issuance Date | 1980-09-18 |
| Abatement Due Date | 1980-09-29 |
| Nr Instances | 3 |
| Citation ID | 02010 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040004 |
| Issuance Date | 1980-09-18 |
| Abatement Due Date | 1980-10-20 |
| Nr Instances | 1 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
