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TRINET ESSENTIAL FACILITIES III, INC. - Florida Company Profile

Company Details

Entity Name: TRINET ESSENTIAL FACILITIES III, 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: 19 May 1993 (32 years ago)
Date of dissolution: 02 Feb 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Feb 2005 (20 years ago)
Document Number: F93000002342
FEI/EIN Number 943175663

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

Address: ONE EMBARENDERO CIR 33RD FLOOR, SAN FRANCISCO, CA, 94111, US
Mail Address: ONE EMBARENDERO CIR 33RD FLOOR, SAN FRANCISCO, CA, 94111, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
SUGARMAN JAY President 1114 AVENUE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10036
SUGARMAN JAY Director 1114 AVENUE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10036
SUGARMAN JAY Chairman 1114 AVENUE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10036
DUGAN GEOFFREY M Secretary ONE EMBARCADERO CENTER 33RD FL, SAN FRANCISCO, CA, 94111
RICE CATHERINE Treasurer 1114 AVENUE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10036
RICE CATHERINE Director 1114 AVENUE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10036

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-02-02 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-02 ONE EMBARENDERO CIR 33RD FLOOR, SAN FRANCISCO, CA 94111 -
CHANGE OF MAILING ADDRESS 2005-02-02 ONE EMBARENDERO CIR 33RD FLOOR, SAN FRANCISCO, CA 94111 -
REINSTATEMENT 2003-08-12 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Withdrawal 2005-02-02
ANNUAL REPORT 2004-04-23
REINSTATEMENT 2003-08-12
ANNUAL REPORT 2001-05-18
ANNUAL REPORT 2000-06-02
ANNUAL REPORT 1999-04-21
ANNUAL REPORT 1998-05-18
ANNUAL REPORT 1997-07-08
ANNUAL REPORT 1996-04-23
ANNUAL REPORT 1995-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State