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TR VILLAGE PLACE CORP. - Florida Company Profile

Company Details

Entity Name: TR VILLAGE PLACE CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 16 Dec 2004 (20 years ago)
Date of dissolution: 03 Jan 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Jan 2006 (19 years ago)
Document Number: F04000007116
FEI/EIN Number 201999644

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611, US
Mail Address: 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CATER DARYL J Director 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611
CATER DARYL J Vice President 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611
PRIMO QUINTIN E Director 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611
FARGO BRIAN C Director 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611
FARGO BRIAN C Vice President 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611
FARGO BRIAN C Secretary 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611
FARGO BRIAN C Treasurer 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611
MEYER DONALD J President 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611
KUPFERBERG SCOTT M Vice President 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611
VARLAS DENO E Vice President 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-13 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL 60611 -
CHANGE OF MAILING ADDRESS 2005-04-13 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL 60611 -

Documents

Name Date
Withdrawal 2006-01-03
ANNUAL REPORT 2005-04-13
Foreign Profit 2004-12-16

Companies related by officers

PRIMO QUINTIN E

TR MILL CREEK CORP. - Inactive
Foreign Profit (2004 - 2013)
CAPRI CAPITAL FINANCE, LLC - Inactive
Foreign Limited Liability Co. (1998 - 2011)
TR SAN MARCO CORP. - Inactive
Foreign Profit (1993 - 2015)
TR ASHLEY LAKE CORP. - Inactive
Foreign Profit (2004 - 2013)
TR PALM BAY CORP. - Inactive
Foreign Profit (2004 - 2006)

FARGO BRIAN C

TR MILL CREEK CORP. - Inactive
Foreign Profit (2004 - 2013)
TR MILL CREEK CORP. - Inactive
Foreign Profit (2004 - 2013)
TR MILL CREEK CORP. - Inactive
Foreign Profit (2004 - 2013)
TR MILL CREEK CORP. - Inactive
Foreign Profit (2004 - 2013)
CAPRI CAPITAL FINANCE, LLC - Inactive
Foreign Limited Liability Co. (1998 - 2011)
TR SAN MARCO CORP. - Inactive
Foreign Profit (1993 - 2015)
TR SAN MARCO CORP. - Inactive
Foreign Profit (1993 - 2015)
TR SAN MARCO CORP. - Inactive
Foreign Profit (1993 - 2015)
TR SAN MARCO CORP. - Inactive
Foreign Profit (1993 - 2015)
TR ASHLEY LAKE CORP. - Inactive
Foreign Profit (2004 - 2013)

MEYER DONALD J

TR PALM BAY CORP. - Inactive
Foreign Profit (2004 - 2006)

KUPFERBERG SCOTT M

CAPITAL ASSOCIATES ACQUISITION, INC. - Inactive
Foreign Profit (1994 - 2004)
CAPITAL ASSOCIATES PROPERTIES, INC. - Inactive
Foreign Profit (1995 - 2002)

Companies related by address

875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611, US

TR PALM BAY CORP. TR SAN MARCO CORP. TR ASHLEY LAKE CORP. TR MILL CREEK CORP.

875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611, US

TR PALM BAY CORP. TR SAN MARCO CORP. TR ASHLEY LAKE CORP. TR MILL CREEK CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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