| Entity Name: | TRINET ESSENTIAL FACILITIES XII, 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 Sep 1994 (31 years ago) |
| Date of dissolution: | 26 Jan 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Jan 2010 (15 years ago) |
| Document Number: | F94000004791 |
| FEI/EIN Number |
943209239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1114 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY, 10036, US |
| Mail Address: | 1114 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY, 10036, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| JAMES BURNS | Chief Financial Officer | 1114 AVE OF THE AMERICAS, 39TH FLR, NEW YORK, NY, 10036 |
| SUGARMAN JAY | Chief Executive Officer | 1114 AVE OF THE AMERICAS, 39TH FLR, NEW YORK, NY, 10036 |
| DUGAN GEOFFREY M | Secretary | ONE SANSOME STREET 30TH FL, SAN FRANCISCO, CA, 94104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-15 | 1114 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 1114 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY 10036 | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-01-26 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
