| Entity Name: | TREF FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREF 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: | 31 Jan 2005 (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: | P05000017892 |
| FEI/EIN Number |
202235648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4607 SW 14TH PL, CAPE CORAL, FL, 33914 |
| Mail Address: | PO BOX 100382, CAPE CORAL, FL, 33910 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREFETHEN WILLIAM T | President | 4607 SW 14TH PL, CAPE CORAL, FL, 33914 |
| TREFETHEN WILLIAM T | Agent | 4607 SW 14TH PL, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-24 | 4607 SW 14TH PL, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-24 | 4607 SW 14TH PL, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-24 | 4607 SW 14TH PL, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-24 | TREFETHEN, WILLIAM T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-24 |
| Domestic Profit | 2005-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
