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TRINITY VILLAS II, INC. - Florida Company Profile

Company Details

Entity Name: TRINITY VILLAS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Jun 1983 (42 years ago)
Date of dissolution: 15 Jun 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Jun 2006 (19 years ago)
Document Number: 768986
FEI/EIN Number 521666656

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3728 N.E. 8TH PLACE, OCALA, FL, 32671-1093
Mail Address: 3728 N.E. 8TH PLACE, OCALA, FL, 32671-1093
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BULLARD WARREN Vice President 18 N.W. 3RD ST., OCALA, FL, 34475
BULLARD WARREN Director 18 N.W. 3RD ST., OCALA, FL, 34475
WARREN BULLARD Agent 18 N.W. 3RD AVENUE, OCALA, FL, 34475
KASTER, MARILYN President 4622 N.E. 15TH STREET, OCALA, FL, 34470
FAGAN, TINA Secretary 4027 N.E. 30TH STREET, OCALA, FL
FAGAN, TINA Director 4027 N.E. 30TH STREET, OCALA, FL
WRIGHT, JEFF Treasurer 1547 N.W. 2ND STREET, OCALA, FL
WRIGHT, JEFF Director 1547 N.W. 2ND STREET, OCALA, FL

Events

Event Type Filed Date Value Description
MERGER 2006-06-15 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 747290. MERGER NUMBER 900000057769
REGISTERED AGENT ADDRESS CHANGED 2006-01-05 18 N.W. 3RD AVENUE, OCALA, FL 34475 -
REGISTERED AGENT NAME CHANGED 2006-01-05 WARREN, BULLARD -
REINSTATEMENT 1997-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1987-06-03 3728 N.E. 8TH PLACE, OCALA, FL 32671-1093 -
CHANGE OF MAILING ADDRESS 1987-06-03 3728 N.E. 8TH PLACE, OCALA, FL 32671-1093 -
AMENDMENT 1984-09-25 - -

Documents

Name Date
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-01-03
ANNUAL REPORT 2004-01-13
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-28
ANNUAL REPORT 2001-01-22
ANNUAL REPORT 2000-02-16
ANNUAL REPORT 1999-02-10
ANNUAL REPORT 1998-07-22
REINSTATEMENT 1997-10-31

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL29T831035-10I Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2010-08-01 2010-09-27 CONT RENEWALS ALL TYPES
Recipient TRINITY VILLAS II
Recipient Name Raw TRINITY VILLAS II
Recipient Address 3728 NE 8TH PL, OCALA, MARION, FLORIDA, 34470, UNITED STATES
Obligated Amount 373968.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T791019-10Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM - 2009-10-31 CONT RENEWALS ALL TYPES
Recipient TRINITY VILLAS II INC
Recipient Name Raw TRINITY VILLAS I
Recipient UEI XN1XANDZ5535
Recipient DUNS 118668086
Recipient Address 3728 NE 8TH PLACE, OCALA, MARION, FLORIDA, 34470-1069
Obligated Amount 547098.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T791019-09Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient TRINITY VILLAS II INC
Recipient Name Raw TRINITY VILLAS I
Recipient UEI XN1XANDZ5535
Recipient DUNS 118668086
Recipient Address 3728 NE 8TH PLACE, OCALA, MARION, FLORIDA, 34470-1069
Obligated Amount 440117.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T831035-09Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient TRINITY VILLAS II INC
Recipient Name Raw TRINITY VILLAS II
Recipient UEI XN1XANDZ5535
Recipient DUNS 118668086
Recipient Address 3728 NE 8TH PL, OCALA, MARION, FLORIDA, 34470-1069
Obligated Amount 537042.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T791019-07Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient TRINITY VILLAS II INC
Recipient Name Raw TRINITY VILLAS I
Recipient UEI XN1XANDZ5535
Recipient DUNS 118668086
Recipient Address 3728 NE 8TH PLACE, OCALA, MARION, FLORIDA, 34470-1069
Obligated Amount 566229.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T831035-07Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient TRINITY VILLAS II INC
Recipient Name Raw TRINITY VILLAS II
Recipient UEI XN1XANDZ5535
Recipient DUNS 118668086
Recipient Address 3728 NE 8TH PL, OCALA, MARION, FLORIDA, 34470-1069
Obligated Amount -538.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T791019-08M Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2007-10-01 2008-09-30 CONT RENEWALS ALL TYPES
Recipient TRINITY VILLAS II INC
Recipient Name Raw TRINITY VILLAS I
Recipient UEI XN1XANDZ5535
Recipient DUNS 118668086
Recipient Address 3728 NE 8TH PLACE, OCALA, MARION, FLORIDA, 34470-1069
Obligated Amount 133300.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T831035-08M Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2007-10-01 2008-09-30 CONT RENEWALS ALL TYPES
Recipient TRINITY VILLAS II INC
Recipient Name Raw TRINITY VILLAS II
Recipient UEI XN1XANDZ5535
Recipient DUNS 118668086
Recipient Address 3728 NE 8TH PL, OCALA, MARION, FLORIDA, 34470-1069
Obligated Amount 106000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T791019-08Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2007-10-01 2008-09-30 CONT RENEWALS ALL TYPES
Recipient TRINITY VILLAS II INC
Recipient Name Raw TRINITY VILLAS I
Recipient UEI XN1XANDZ5535
Recipient DUNS 118668086
Recipient Address 3728 NE 8TH PLACE, OCALA, MARION, FLORIDA, 34470-1069
Obligated Amount 187000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29T831035-08Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2007-10-01 2008-09-30 CONT RENEWALS ALL TYPES
Recipient TRINITY VILLAS II INC
Recipient Name Raw TRINITY VILLAS II
Recipient UEI XN1XANDZ5535
Recipient DUNS 118668086
Recipient Address 3728 NE 8TH PL, OCALA, MARION, FLORIDA, 34470-1069
Obligated Amount 151100.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

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Companies related by address

No other companies in our directory share the same address as TRINITY VILLAS II, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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