| Entity Name: | TRINSIC, 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: | 14 Oct 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F98000005737 |
| FEI/EIN Number |
593501119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 SOUTH HARBOUR ISLAND STE 220, TAMPA, FL, 33602 |
| Mail Address: | 601 SOUTH HARBOUR ISLAND STE 220, ATTN: TORA NEIL, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAROCHE RICHARD F | Director | C/O 601 S. HARBOUR ISLAND BLVD., STE 220, TAMPA, FL, 33602 |
| NEIL VICTORIA A | Assistant Secretary | 601 S. HARBOUR ISLAND BLVD., STE 220, TAMPA, FL, 33602 |
| COWEN ANDREW C | Director | 140 BROADWAY, NEW YORK, NY, 100051101 |
| TUCKER LAWRENCE C | Director | 140 BROADWAY, NEW YORK, NY, 10005 |
| KRUSEN W. ANDREW J | Director | 1414 W SWANN AVE, SUITE 100, TAMPA, FL, 33606 |
| DAVIS HORACE J | Chief Executive Officer | 100 BROOKWOOD ROAD, ATMORE, AL, 36502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 601 SOUTH HARBOUR ISLAND STE 220, TAMPA, FL 33602 | - |
| NAME CHANGE AMENDMENT | 2005-01-04 | TRINSIC, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-10-22 |
| Reg. Agent Change | 2006-10-18 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| Name Change | 2005-01-04 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
