| Entity Name: | TREROTOLI AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREROTOLI AND ASSOCIATES, 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: | 26 Oct 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000147218 |
| FEI/EIN Number |
364563959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6445 POLO POINTE WAY, DELRAY BEACH, FL, 33484 |
| Mail Address: | 2901 CLINT MOORE ROAD, PMB 214, Boca Raton, FL, 33496, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREROTOLI MICHAEL P | Chief Executive Officer | 2901 CLINT MOORE ROAD, BOCA RATON, FL, 33496 |
| FISHMAN ALAN S | Agent | LAW OFFICES OF ALAN S. FISHMAN, P.L., POMPANO BEACH, FL, 33073 |
| TREROTOLI AMY | Vice President | 2901 CLINT MOORE ROAD, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000013619 | TREROTOLI AND ASSOCIATES, INC. | EXPIRED | 2012-02-08 | 2017-12-31 | - | 2901 CLINT MOORE ROAD, PMB 214, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 6445 POLO POINTE WAY, DELRAY BEACH, FL 33484 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-27 | 6445 POLO POINTE WAY, DELRAY BEACH, FL 33484 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000525488 | LAPSED | 20-2010-CA-010272XXXXMB | 15TH JUD. CIR., PALM BEACH CTY | 2012-07-19 | 2017-07-25 | $45,881.21 | SUNTRUST, 1030 WILMER AVENUE, RICHMOND, VIRGINIA 23227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-06-16 |
| ANNUAL REPORT | 2005-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
