| Entity Name: | TRECO COMMUNITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRECO COMMUNITIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Nov 1982 (42 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | G08096 |
| FEI/EIN Number |
592234249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 MARRIOTT DRIVE, STE 120, RALEIGH, NC, 27612 |
| Mail Address: | P.O. BOX 30043, RALEIGH, NC, 27622 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAVER DEAN F. | Chairman | 4600 MARRIOTT DR. SUITE 200, RALEIGH, NC, 27612 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| LEONARD, RICHARD A. | President | 4600 MARRIOTT DRIVE #200, RALEIGH, NC |
| LEONARD, RICHARD A. | Director | 4600 MARRIOTT DRIVE #200, RALEIGH, NC |
| KENNEDY, GLENN J. | Treasurer | 4600 MARRIOTT DRIVE #200, RALEIGH, NC |
| KENNEDY, GLENN J. | Director | 4600 MARRIOTT DRIVE #200, RALEIGH, NC |
| PAYNE, CLAIR K. | Secretary | 4600 MARRIOTT DRIVE #200, RALEIGH, NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-04 | 4600 MARRIOTT DRIVE, STE 120, RALEIGH, NC 27612 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-04 | 4600 MARRIOTT DRIVE, STE 120, RALEIGH, NC 27612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-30 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-30 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| CORPORATE MERGER | 1995-10-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000007531 |
| CORPORATE MERGER | 1995-09-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000007319 |
| CORPORATE MERGER | 1995-07-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000007051 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-03-07 |
| ANNUAL REPORT | 1995-02-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1981505 | 0419700 | 1984-10-05 | 611 PONTE VEDRA BLVD, PONTE VEDRA BCH, FL, 32082 | |||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
