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THE TRIECE COMPANY - Florida Company Profile

Company Details

Entity Name: THE TRIECE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE TRIECE COMPANY 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 Jan 1987 (38 years ago)
Date of dissolution: 28 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2022 (3 years ago)
Document Number: J51921
FEI/EIN Number 592763845

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

Address: 1109 Gardenshire Ln, DeLand, FL, 32724, US
Mail Address: 1109 Gardenshire Ln, DeLand, FL, 32724, US
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIECE STEVEN M Director 1109 GARDENSHIRE LANE, DELAND, FL, 32724
TRIECE STEVEN M President 1109 GARDENSHIRE LANE, DELAND, FL, 32724
TRIECE STEVEN M Secretary 1109 Gardenshire Ln, DeLand, FL, 32724
TRIECE STEVEN M Agent 1109 Gardenshire Ln, DeLand, FL, 32724

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-28 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 1109 Gardenshire Ln, DeLand, FL 32724 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-12 1109 Gardenshire Ln, DeLand, FL 32724 -
CHANGE OF MAILING ADDRESS 2021-05-12 1109 Gardenshire Ln, DeLand, FL 32724 -

Documents

Name Date
Voluntary Dissolution 2022-03-28
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9828807108 2020-04-15 0491 PPP 214 Chestnut Ridge Street, Winter Springs, FL, 32708
Loan Status Date 2020-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11500
Loan Approval Amount (current) 11500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Springs, SEMINOLE, FL, 32708-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11555.26
Forgiveness Paid Date 2020-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State