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TRINITY LAKES FOUNDATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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