| Entity Name: | THE TREVINO COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TREVINO COMPANY 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 Dec 2001 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000117822 |
| FEI/EIN Number |
810552186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9948 WOODWIND LANE, LAKE WORTH, FL, 33467 |
| Mail Address: | 9948 WOODWIND LANE, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREVINO AMELIA G | President | 4773 CAMBRIDGE ST., LAKE WORTH, FL, 33463 |
| TREVINO AMELIA G | Director | 4773 CAMBRIDGE ST., LAKE WORTH, FL, 33463 |
| TREVINO MARIA D | Secretary | 9948 WOODWIND LANE, LAKE WORTH, FL, 33467 |
| TREVINO MARIA D | Director | 9948 WOODWIND LANE, LAKE WORTH, FL, 33467 |
| TREVINO CEZAR | Vice President | 9948 WOODWIND LANE, LAKE WORTH, FL, 33467 |
| TREVINO CEZAR | Treasurer | 9948 WOODWIND LANE, LAKE WORTH, FL, 33467 |
| TREVINO CEZAR | Director | 9948 WOODWIND LANE, LAKE WORTH, FL, 33467 |
| TREVINO MARIA D | Agent | 9948 WOODWIND LANE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-03 |
| Domestic Profit | 2001-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
