| Entity Name: | TRUST REAL ESTATE INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST REAL ESTATE INVESTMENT GROUP 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: | 27 Dec 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000171650 |
| FEI/EIN Number |
202049795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1072 EAST NEWPORT CENTER DRIVE, A1, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 2200 NW CORPORATE BLVD, 311, BOCA RATON, FL, 33431 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUSCO JOHN A | President | 2200 NW CORPORATE BLVD #311, BOCA RATON, FL, 33431 |
| PAHEL JAY | Vice President | 1072 E. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| JACQUELINE BOTTI | Secretary | 1072 E. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| FUSCO JOHN A | Agent | 2200 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-06 | 1072 EAST NEWPORT CENTER DRIVE, A1, DEERFIELD BEACH, FL 33442 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-02-06 |
| Domestic Profit | 2004-12-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
