| 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 |
| 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 |
| 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 | - |
| 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
