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TREBOR REALTY INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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