| Entity Name: | TRAILCO OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAILCO OF FLORIDA, 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: | 23 Jun 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000095842 |
| FEI/EIN Number |
432054937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 NE 35TH STREET, OCALA, FL, 34479 |
| Mail Address: | P.O. BOX 770208, OCALA, FL, 34477 |
| ZIP code: | 34479 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHI RICARDO | Secretary | 619 FLICKER STREET, CONCORD, NC, 28027 |
| MARCHI RICARDO | Treasurer | 619 FLICKER STREET, CONCORD, NC, 28027 |
| ORTEGA JOSE | Agent | 4200 NE 35TH STREET, OCALA, FL, 34479 |
| GASPAR CASIMIRO | Director | 264 B. OHIO ST., UNION, NJ, 07083 |
| GASPAR CASIMIRO | President | 264 B. OHIO ST., UNION, NJ, 07083 |
| MARCHI RICARDO | Director | 619 FLICKER STREET, CONCORD, NC, 28027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 4200 NE 35TH STREET, OCALA, FL 34479 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 4200 NE 35TH STREET, OCALA, FL 34479 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-03 | ORTEGA, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-03 | 4200 NE 35TH STREET, OCALA, FL 34479 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-03 |
| Off/Dir Resignation | 2005-04-29 |
| Reg. Agent Resignation | 2005-04-29 |
| Reg. Agent Change | 2005-04-29 |
| Domestic Profit | 2004-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
