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TRAIL DAIRY INC - Florida Company Profile

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Company Details

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 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 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

Key Officers & Management

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

Events

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. -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
1985-01-02
Type:
Accident
Address:
BLACK BAY CATTLE CO HOG BAY ROAD, ARCADIA, FL, 33821
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1980-09-11
Type:
Planned
Address:
BAYSHORE ROAD RT 21 BOX 541-A, North Fort Myers, FL, 33903
Safety Health:
Safety
Scope:
Complete

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Date of last update: 01 Jun 2025

Sources: Florida Department of State