| Entity Name: | TROPHY INSTITUTE OF REAL ESTATE, USA, 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: | 15 Dec 1992 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F92000000693 |
| FEI/EIN Number |
593019430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 S. VOLUSIA AVENUE, ORANGE CITY, FL, 32763 |
| Mail Address: | 760 S. VOLUSIA AVENUE, ORANGE CITY, FL, 32763 |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRIFFITHS JOHN D | President | 3022 BLAINE CIRCLE, DELTONA, FL |
| NASTE MICHAEL J | Secretary | 508 DONALDSON DRIVE, DEBARY, FL |
| GRIFFITHS JOHN D | Agent | 760 S. VOLUSIA AVENUE, ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
