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TR-FL FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TR-FL FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TR-FL FINANCIAL SERVICES, 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: 14 Jan 2004 (21 years ago)
Date of dissolution: 11 Jan 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2010 (15 years ago)
Document Number: P04000014326
FEI/EIN Number 800094210

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

Address: 435 DOCKSIDE DR, # 1002, NAPLES, FL, 34110
Mail Address: 435 DOCKSIDE DR, # 1002, NAPLES, FL, 34110
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OWENS JAMES R President 435 DOCKSIDE DR #1002, NAPLES, FL, 341103672
OWENS JAMES R Agent 435 DOCKSIDE DR, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-01-11 - -

Documents

Name Date
Voluntary Dissolution 2010-01-11
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-01-05
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-04-06
Domestic Profit 2004-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State