| Entity Name: | TRAYSCOT REAL ESTATE ENTERPRISES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAYSCOT REAL ESTATE ENTERPRISES 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: | 07 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P05000019844 |
| FEI/EIN Number |
202317162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 CALLENDER COURT, LAGUNA NIGUEL, CA, 92677 |
| Mail Address: | 28 CALLENDER COURT, LAGUNA NIGUEL, CA, 92677 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL MICHAEL | Director | 28 CALLENDER COURT, LAGUNA NIGUEL, CA, 92677 |
| SHERBAN PATRICIA | Agent | 3640 YACHT CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | 3640 YACHT CLUB DRIVE, PH 8, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-01 | 28 CALLENDER COURT, LAGUNA NIGUEL, CA 92677 | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-01 | 28 CALLENDER COURT, LAGUNA NIGUEL, CA 92677 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-01 | SHERBAN, PATRICIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| MERGER | 2005-03-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000052021 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
