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 |
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 |
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 | - |
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 |
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