| Entity Name: | TRL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRL INVESTMENTS, 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: | 01 May 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000058878 |
| FEI/EIN Number |
364508592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 919 4TH STREET, MIAMI BEACH, FL, 33139 |
| Mail Address: | 919 4TH STREET, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS THEODORE R | Director | 919 4TH STREET, MIAMI BEACH, FL, 33139 |
| BERCUSON DAVID | Agent | 8950 SW 74 COURT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-20 | 8950 SW 74 COURT, SUITE 1813, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2007-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-21 | 919 4TH STREET, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-21 | 919 4TH STREET, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-21 | BERCUSON, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-02-07 |
| REINSTATEMENT | 2007-10-19 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
