Entity Name: | TREBOR REALTY INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TREBOR REALTY INVESTMENTS, 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: | 05 Dec 1989 (35 years ago) |
Date of dissolution: | 05 Sep 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 Sep 2023 (2 years ago) |
Document Number: | L33888 |
FEI/EIN Number |
06-1284732
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5317 Fruitville Rd, Sarasota, FL, 34232, US |
Mail Address: | C/O H3 Management, LLC, 5317 Fruitville Rd., Sarasota, FL, 34232, US |
ZIP code: | 34232 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Robert K. Lesser Trust UAD 2016 | Shar | C/O H3 Management, LLC, Sarasota, FL, 34232 |
H3 MANAGEMENT L.L.C | Agent | 5317 FRUITVILLE RD #205, SARASOTA, FL, 34232 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
VOLUNTARY DISSOLUTION | 2023-09-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 5317 Fruitville Rd, #205, Sarasota, FL 34232 | - |
CHANGE OF MAILING ADDRESS | 2017-03-31 | 5317 Fruitville Rd, #205, Sarasota, FL 34232 | - |
REGISTERED AGENT NAME CHANGED | 2017-03-31 | H3 MANAGEMENT L.L.C | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-31 | 5317 FRUITVILLE RD #205, SARASOTA, FL 34232 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2023-09-05 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-02-01 |
AMENDED ANNUAL REPORT | 2020-04-06 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-03-13 |
ANNUAL REPORT | 2018-01-12 |
AMENDED ANNUAL REPORT | 2017-03-31 |
ANNUAL REPORT | 2017-01-17 |
ANNUAL REPORT | 2016-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State