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TRINA DAI, INC. - Florida Company Profile

Company Details

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

TRINA DAI, 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: 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 Jul 2001 (24 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P01000068734
FEI/EIN Number 593735836

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

Address: 814 HULL RD., ORMOND BEACH, FL, 32174
Mail Address: P.O. BOX 730549, ORMOND BEACH, FL, 32173, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURRANCE THOMAS A Director 814 HULL RD., ORMOND BEACH, FL, 32174
DURRANCE THOMAS A President 814 HULL RD., ORMOND BEACH, FL, 32174
WATSON AARON L Secretary 814 HULL RD., ORMOND BEACH, FL, 32174
DURRANCE THOMAS A Agent 814 HULL RD., ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-07 814 HULL RD., ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-07 814 HULL RD., ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2009-02-25 814 HULL RD., ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2006-01-13 DURRANCE, THOMAS A -

Documents

Name Date
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-05-11
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-01-14
ANNUAL REPORT 2004-01-19
ANNUAL REPORT 2003-03-07
ANNUAL REPORT 2002-04-09
Domestic Profit 2001-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State