DAIRY TREK, INC - Florida Company Profile

Company Details

Entity Name:	DAIRY TREK, INC
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:	14 Aug 2007 (18 years ago)
Date of dissolution:	23 Sep 2011 (13 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (13 years ago)
Document Number:	F07000004106
FEI/EIN Number	954729447 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2147 CHEAM AVE, SIMI VALLEY, CA, 93063
Mail Address:	2147 CHEAM AVE, SIMI VALLEY, CA, 93063
Place of Formation:	CALIFORNIA

Key Officers & Management

Name	Role	Address
CASTAGNA CRAIG F	Chairman	2147 CHEAM AVE, SIMI VALLEY, CA, 93063
CASTAGNA CRAIG F	President	2147 CHEAM AVE, SIMI VALLEY, CA, 93063
CASTAGNA DEVORIA A	Secretary	2147 CHEAM AVE, SIMI VALLEY, CA, 93063
HAENFLER JAMES	Agent	20 N SUMMIT ST, CRESCENT CITY, FL, 32112

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2011-09-23	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J10000738879	TERMINATED	1000000178840	PUTNAM	2010-07-01	2030-07-07	$ 12,465.96	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390
J10000886181	TERMINATED	1000000178838	PUTNAM	2010-07-01	2020-09-01	$ 469.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name	Date
ANNUAL REPORT	2010-08-30
ANNUAL REPORT	2009-04-21
ANNUAL REPORT	2008-04-30
Foreign Profit	2007-08-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State