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TREI WILLIAMS MINISTRIES INC - Florida Company Profile

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Company Details

Entity Name: TREI WILLIAMS MINISTRIES 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: 07 Jul 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N20000007360
FEI/EIN Number 85-1802835

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 508 WINTHROP PLACE, HAINES CITY, FL, 33844, US
Mail Address: P.O BOX 3911, Winter Haven, FL, 33881, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Williams Trei President 618 E. South Street, Orlando, FL, 32801
WILLIAMS LAQUNNA Vice President 618 E. South Street, Orlando, FL, 32801
BELFON LYNDEN Officer 618 E. South Street, Orlando, FL, 32801
ORTIZ LASHAWNDA Officer 618 E. South Street, Orlando, FL, 32801
WILLIAMS TREI J Agent 508 WINTHROP PLACE, HAINES CITY, FL, 33844
BECKETT MERCEDES Officer 618 E. South Street, Orlando, FL, 32801
MONTGOMERY SASHA Secretary 618 E. South Street, Orlando, FL, 32801

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-04-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2021-07-09 - -
CHANGE OF MAILING ADDRESS 2021-07-05 508 WINTHROP PLACE, HAINES CITY, FL 33844 -

Documents

Name Date
Amendment 2021-07-09
AMENDED ANNUAL REPORT 2021-07-05
ANNUAL REPORT 2021-04-29
Domestic Non-Profit 2020-07-07

USAspending Awards / Financial Assistance

Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
62600.00
Total Face Value Of Loan:
62600.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State