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TRANDS, INC. - Florida Company Profile

Company Details

Entity Name: TRANDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANDS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Oct 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Feb 2022 (3 years ago)
Document Number: P00000100021
FEI/EIN Number 593677949

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

Address: 1615 NW 3rd Ave., OFC, Gainesville, FL, 32603, US
Mail Address: 1615 NW 3rd Ave., OFC, Gainesville, FL, 32603, US
ZIP code: 32603
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DeFilippo Ronald A Secretary 1615 NW 3rd Avenue, Gainesville, FL, 32603
DeFilippo Ronald A Treasurer 1615 NW 3rd Avenue, Gainesville, FL, 32603
DeFilippo Ronald A Director 1615 NW 3rd Avenue, Gainesville, FL, 32603
DeFilippo Ronald A President 1615 NW 3rd Avenue, Gainesville, FL, 32603
TRANDS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08052700061 LULU'S OCEANSIDE GRILL EXPIRED 2008-02-21 2013-12-31 - 195 COQUINA CT STE B, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-13 - -
REINSTATEMENT 2022-02-25 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-25 1615 NW 3rd Ave., OFC, Gainesville, FL 32603 -
REGISTERED AGENT NAME CHANGED 2022-02-25 Trands, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-25 1615 NW 3rd Ave., OFC, Gainesville, FL 32603 -
CHANGE OF MAILING ADDRESS 2022-02-25 1615 NW 3rd Ave., OFC, Gainesville, FL 32603 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-17
REINSTATEMENT 2022-02-25
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-22
Reg. Agent Change 2015-07-13
ANNUAL REPORT 2015-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State