THE TREVOR DUHANEY FOUNDATION, INC. - Florida Company Profile
| Entity Name: | THE TREVOR DUHANEY FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 03 Oct 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N03000008612 |
| FEI/EIN Number |
300207076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TREVOR DUHANEY, 8300 NW 7TH AVENUE, MIAMI, FL, 33150 |
| Mail Address: | C/O TREVOR DUHANEY, 8300 NW 7TH AVENUE, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THUMPKIN MARY | Vice President | 20834 SAN SIMEON WAY, #C-65, MIAMI, FL, 33179 |
| PINO MARIA C | Secretary | 15969 NW 64 AVENUE #212, MIAMI, FL, 33014 |
| DUHANEY TREVOR G | Chairman | 8300 NW 7TH AVENUE, MIAMI, FL, 33150 |
| DUHANEY ELSIE | Vice President | 15538 NW 83 PLACE, MIAMI LAKES, FL, 33016 |
| DUHANEY TREVOR | Agent | 8300 NW 7TH AVENUE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-02 | C/O TREVOR DUHANEY, 8300 NW 7TH AVENUE, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-02 | C/O TREVOR DUHANEY, 8300 NW 7TH AVENUE, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-02 | 8300 NW 7TH AVENUE, MIAMI, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-10 | DUHANEY, TREVOR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-10-02 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-09-10 |
| Domestic Non-Profit | 2003-10-06 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State