| Entity Name: | TREI HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREI HOLDING COMPANY 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: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 23 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2009 (16 years ago) |
| Document Number: | P05000010202 |
| FEI/EIN Number |
202329696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12202 N 15TH STREET, OFC 301, TAMPA, FL, 33612, US |
| Mail Address: | 12202 N 15TH STREET, OFC 301, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMSHAW MATTHEW A | President | 12202 N 15TH STREET OFC 301, TAMPA, FL, 33612 |
| GRIMSHAW MATTHEW A | Vice President | 12202 N 15TH STREET OFC 301, TAMPA, FL, 33612 |
| GRIMSHAW MATTHEW A | Secretary | 12202 N 15TH STREET OFC 301, TAMPA, FL, 33612 |
| GRIMSHAW MATTHEW A | Treasurer | 12202 N 15TH STREET OFC 301, TAMPA, FL, 33612 |
| GRIMSHAW MATTHEW A | Agent | 12202 N 15TH STREET, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 12202 N 15TH STREET, OFC 301, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 12202 N 15TH STREET, OFC 301, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 12202 N 15TH STREET, OFC 301, TAMPA, FL 33612 | - |
| AMENDMENT | 2005-02-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-23 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-27 |
| Amendment | 2005-02-14 |
| Domestic Profit | 2005-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
