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TREALDO GROVES, INC. - Florida Company Profile

Company Details

Entity Name: TREALDO GROVES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREALDO GROVES, 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: 06 Feb 1985 (40 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: H42150
FEI/EIN Number 592519534

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

Address: 1815 THORNHILL RD, AUBURNDALE, FL, 33823, US
Mail Address: 145 WODEN WAY, WINTER HAVEN, FL, 33884, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARTON CHARLES AJR Director 145 WODEN WAY, WINTER HAVEN, FL, 33884
BARTON JOY A Secretary 145 WODEN WAY, WINTER HAVEN, FL, 33884
CLAY ROBERT P Vice President 145 WODEN WAY, WINTER HAVEN, FL, 33884
CLAY ROBERT P Director 145 WODEN WAY, WINTER HAVEN, FL, 33884
BARTON DOLORES A Agent 145 WODEN WAY, WINTER HAVEN, FL, 33884
BARTON DOLORES C President 1815 THORNHILL ROAD, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-03-07 BARTON, DOLORES ANNE -
REGISTERED AGENT ADDRESS CHANGED 2017-03-07 145 WODEN WAY, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2010-01-18 1815 THORNHILL RD, AUBURNDALE, FL 33823 -
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 1815 THORNHILL RD, AUBURNDALE, FL 33823 -

Documents

Name Date
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-02-09
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-01-18
ANNUAL REPORT 2009-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State