| Entity Name: | TRECO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Aug 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000091179 |
| FEI/EIN Number | 652416378 |
| 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 |
|---|---|
| EXCEL VENTURE GROUP, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| TRECO TIMOTHY | Director | P. O. BOX 772632, ORLANDO, FL, 32877 |
| Name | Role | Address |
|---|---|---|
| SISULU TONY | Manager | P. O. BOX 770994, ORLANDO, FL, 32877 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2006-12-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-12-15 | EXCEL VENTURE GROUP, LLC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 5334 CENTRAL FLORIDA PKWY., #160, ORLANDO, FL 32821 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 1624 ISLEBROOK DRIVE, ORLANDO, FL 32824 | No data |
| 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 Feb 2025
Sources: Florida Department of State
