| Entity Name: | TRIN USA 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: | 17 May 2013 (12 years ago) |
| Date of dissolution: | 01 Dec 2021 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 01 Dec 2021 (3 years ago) |
| Document Number: | N13000004685 |
| FEI/EIN Number |
46-2850389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 649 Timber Ridge Road, Pensacola, FL, 32534, US |
| Mail Address: | 649 Timber Ridge Road, Pensacola, FL, 32534, US |
| ZIP code: | 32534 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARI MEL | Director | P O BOX 3355, DANA POINT, CA, 92629 |
| WAGNER DAVID | Director | 649 TIMBER RIDGE RD, PENSACOLA, FL, 32534 |
| VAN DER STEEN MATTHEUS | Director | KLAPROOSMEEN 62, 3844 PJ HARDERWIJK, HOLLAND, XX |
| Wagner DAVID J | Agent | 649 Timber Ridge Road, Pensacola, FL, 32534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 649 Timber Ridge Road, Pensacola, FL 32534 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 649 Timber Ridge Road, Pensacola, FL 32534 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | Wagner, DAVID J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 649 Timber Ridge Road, Pensacola, FL 32534 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
