Entity Name: | TRINITY LAKES 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: | 12 Jun 1997 (28 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | N97000003405 |
FEI/EIN Number |
593452566
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 28 CIRCLE CREEK WAY, ORMOND BEACH, FL, 32174, UN |
Mail Address: | 28 CIRCLE CREEK WAY, ORMOND BEACH, FL, 32174, UN |
ZIP code: | 32174 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GLOVER PETER M | Director | 28 CIRCLE CREEK WAY, ORMOND BEACH, FL, 32174 |
GLOVER PETER M | Treasurer | 28 CIRCLE CREEK WAY, ORMOND BEACH, FL, 32174 |
BLACK HARRY H | Chairman | 27 BROOK CREST WAY, ORMOND BEACH, FL, 32174 |
BLACK HARRY H | Director | 27 BROOK CREST WAY, ORMOND BEACH, FL, 32174 |
SMITH DANA | Director | 5 ARCHANGEL CIRCLE, ORMOND BEACH, FL, 32174 |
SMITH DANA | Secretary | 5 ARCHANGEL CIRCLE, ORMOND BEACH, FL, 32174 |
LAMM JEFF | Director | 4 SUGAR MILL LANE SOUTH, FLAGLER BEACH, FL, 32136 |
JOHNSON ROBERT L | Director | 200 SOUTH RIDGEWOOD AVE., DAYTONA BEACH,, FL, 32114 |
GLOVER PETER M | Agent | 28 CIRCLE CREEK WAY, ORMOND BEACH, FL, 32174 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-02-18 | 28 CIRCLE CREEK WAY, ORMOND BEACH, FL 32174 UN | - |
CHANGE OF MAILING ADDRESS | 2012-02-18 | 28 CIRCLE CREEK WAY, ORMOND BEACH, FL 32174 UN | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-18 | 28 CIRCLE CREEK WAY, ORMOND BEACH, FL 32174 | - |
REINSTATEMENT | 2011-10-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-01-16 | GLOVER, PETER M | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-13 |
ANNUAL REPORT | 2016-01-23 |
ANNUAL REPORT | 2015-01-30 |
ANNUAL REPORT | 2014-01-14 |
ANNUAL REPORT | 2013-03-07 |
ANNUAL REPORT | 2012-02-18 |
REINSTATEMENT | 2011-10-05 |
ANNUAL REPORT | 2010-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State