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TRIN USA INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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