| Entity Name: | TRECO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRECO 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: | 20 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000091179 |
| FEI/EIN Number |
652416378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1624 ISLEBROOK DRIVE, ORLANDO, FL, 32824, US |
| Mail Address: | P. O. BOX 772632, ORLANDO, FL, 32877, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRECO TIMOTHY | Director | P. O. BOX 772632, ORLANDO, FL, 32877 |
| SISULU TONY | Manager | P. O. BOX 770994, ORLANDO, FL, 32877 |
| EXCEL VENTURE GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2006-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-15 | EXCEL VENTURE GROUP, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 5334 CENTRAL FLORIDA PKWY., #160, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 1624 ISLEBROOK DRIVE, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-03-30 |
| REINSTATEMENT | 2006-12-15 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-08-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
