TRIO ENGINEERED PRODUCTS, INC. - Florida Company Profile

Company Details

Entity Name:	TRIO ENGINEERED PRODUCTS, 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:	10 Jul 2013 (12 years ago)
Date of dissolution:	22 Sep 2017 (8 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (8 years ago)
Document Number:	F13000003001
FEI/EIN Number	30-0042121 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12823 SCHABARUM AVE, IRWINDALE, CA
Mail Address:	12823 SCHABARUM AVE, IRWINDALE, CA
Place of Formation:	CALIFORNIA

Key Officers & Management

Name	Role	Address
PHILP ANDREW	Director	12823 SCHABARUM AVE, IRWINDALE, CA
KUNICKI WENDY	Director	12823 SCHABARUM AVE, IRWINDALE, CA, 91706
PHILIP ANDREW	Chief Executive Officer	12823 SCHABARUM AVE, IRWINDALE, CA, 91706
CALDWELL SARAH	Secretary	12823 SCHABARUM AVE, IRWINDALE, CA, 91706
TIETZ RANDY	Director	12823 SCHABARUM AVE, IRWINDALE, CA, 91706
HILL CRISTA	Secretary	12823 SCHABARUM AVE, IRWINDALE, CA, 91706
LEGALINC CORPORATE SERVICES INC.	Agent	-

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2022-12-05	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	-
REVOKED FOR ANNUAL REPORT	2017-09-22	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J18000020339	TERMINATED	1000000768384	COLUMBIA	2018-01-08	2038-01-10	$ 838.47	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
ANNUAL REPORT	2016-07-19
ANNUAL REPORT	2015-06-26
ANNUAL REPORT	2014-07-02
Foreign Profit	2013-07-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State