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TRG INVESTMENTS, INC. - Florida Company Profile

Company Details

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

TRG 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: 12 Sep 2002 (23 years ago)
Date of dissolution: 19 Jul 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jul 2011 (14 years ago)
Document Number: P02000099098
FEI/EIN Number 061648078

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

Address: 5190 HARKLEY RUNYAN RD., ST. CLOUD, FL, 34771
Mail Address: P.O. BOX 700031, ST. CLOUD, FL, 34770
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTSON CHARLES B President P.O. BOX 700031 `, ST. CLOUD, FL, 347700031
ROBERTSON CHARLES B Director P.O. BOX 700031 `, ST. CLOUD, FL, 347700031
ROBERTSON JUDITH A Vice President P.O. BOX 700031 `, ST. CLOUD, FL, 347700031
ROBERTSON JUDITH A Director P.O. BOX 700031 `, ST. CLOUD, FL, 347700031
ROBERTSON CHARLES B Agent 5190 HARKLEY RUNYAN RD., ST. CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-12 5190 HARKLEY RUNYAN RD., ST. CLOUD, FL 34771 -
CHANGE OF MAILING ADDRESS 2010-04-12 5190 HARKLEY RUNYAN RD., ST. CLOUD, FL 34771 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000961414 LAPSED 2009-CA-005821-MF 9TH JUDICIAL, OSCEOLA COUNTY 2010-09-23 2015-10-04 $781,216.41 CVM 1 REO, LLC, 230 CROSSKEYS OFFICE PARK, 6894 PITTSFORD PALMYRA RD., FAIRPORT, NY 14450

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-07-19
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-06-18
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-07-02
ANNUAL REPORT 2003-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State