| Entity Name: | TRECO INNS OF ST. AUGUSTINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRECO INNS OF ST. AUGUSTINE, 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: | 13 Oct 1980 (45 years ago) |
| Date of dissolution: | 31 Jul 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jul 1995 (30 years ago) |
| Document Number: | F02105 |
| FEI/EIN Number |
592039175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 MARRIOTT DRIVE, STE 200, P. O. BOX 30043, RALEIGH, NC., 27622 |
| Mail Address: | 4600 MARRIOTT DRIVE, STE 200, P. O. BOX 30043, RALEIGH, NC., 27622 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARD, RICHARD A. | President | 4600 MARRIOTT DRIVE, RALEIGH, NC |
| LEONARD, RICHARD A. | Director | 4600 MARRIOTT DRIVE, RALEIGH, NC |
| KENNEDY, GLENN J. | Vice President | 4600 MARRIOTT DRIVE, RALEIGH, NC |
| KENNEDY, GLENN J. | Treasurer | 4600 MARRIOTT DRIVE, RALEIGH, NC |
| KENNEDY, GLENN J. | Director | 4600 MARRIOTT DRIVE, RALEIGH, NC |
| PAYNE, CLAIR K. | Secretary | 4600 MARRIOTT DRIVE, RALEIGH, NC. |
| MORTENSON, LEE N. | Director | 55 E MONROE STR, CHICAGO, IL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-07-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G08096. CORPORATE MERGER NUMBER 300000007053 |
| REGISTERED AGENT NAME CHANGED | 1992-05-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-21 | 4600 MARRIOTT DRIVE, STE 200, P. O. BOX 30043, RALEIGH, NC. 27622 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-21 | 4600 MARRIOTT DRIVE, STE 200, P. O. BOX 30043, RALEIGH, NC. 27622 | - |
| NAME CHANGE AMENDMENT | 1987-12-14 | TRECO INNS OF ST. AUGUSTINE, INC. | - |
| EVENT CONVERTED TO NOTES | 1987-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
