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TRAIL CREEK INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TRAIL CREEK INVESTMENTS, 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: 18 Aug 2009 (16 years ago)
Date of dissolution: 24 Jun 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Jun 2013 (12 years ago)
Document Number: F09000003332
FEI/EIN Number 262646872

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4800 FALLS OF NEUSE RD., SUITE 150, RALEIGH, NC, 27609
Mail Address: C/O NANCY J. MOLIN, 4900 FALLS OF NEUSE RD STE 150, RALEIGH, NC, 27609
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
SLOAN O. TEMPLE JR. Chairman 4800 FALLS OF NEUSE RD., SUITE 315, RALEIGH, NC, 27609
SLOAN O. TEMPLE JR. Director 4800 FALLS OF NEUSE RD., SUITE 315, RALEIGH, NC, 27609
GARDNER Chief Financial Officer 4800 FALLS OF NEUSE RD., SUITE 315, RALEIGH, NC, 27609
KOTCHER FREDERIC S Vice President 4800 FALLS OF NEUSE RD., SUITE 315, RALEIGH, NC, 27609
KOTCHER FREDERIC S Director 4800 FALLS OF NEUSE RD., SUITE 315, RALEIGH, NC, 27609
FOX DENNIS JR. Vice President 4800 FALLS OF NEUSE RD., SUITE 315, RALEIGH, NC, 27609
SLOAN C. HAMILTON JR. Vice President 4800 FALLS OF NEUSE RD., SUITE 315, RALEIGH, NC, 27609
SLOAN C. HAMILTON JR. Director 4800 FALLS OF NEUSE RD., SUITE 315, RALEIGH, NC, 27609
GRAN TAMMY Director 4800 FALLS OF NEUSE RD., SUITE 315, RALEIGH, NC, 27609

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-06-24 - -
CHANGE OF MAILING ADDRESS 2013-06-24 4800 FALLS OF NEUSE RD., SUITE 150, RALEIGH, NC 27609 -

Documents

Name Date
Withdrawal 2013-06-24
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-21
ANNUAL REPORT 2010-07-27
Foreign Profit 2009-08-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State