| Entity Name: | TREVO INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREVO INDUSTRIES, 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: | 02 Nov 2005 (19 years ago) |
| Date of dissolution: | 03 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2023 (2 years ago) |
| Document Number: | P05000146955 |
| FEI/EIN Number |
134313925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4132 NW 55 PLACE, BOCA RATON, FL, 33496, US |
| Mail Address: | 4132 NW 55 PLACE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREIA CLAUDIO | Agent | 170 NE 2nd St., Boca Raton, FL, 33429 |
| CORREIA CLAUDIO | Director | 170 NE 2nd St., Boca Raton, FL, 33429 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000122812 | BOCA LAB | EXPIRED | 2017-11-07 | 2022-12-31 | - | 6464 E ROGERS CIRC, BOCA RATON, FL, 33487 |
| G17000118039 | BOCA COSMETICS GROUP | EXPIRED | 2017-10-27 | 2022-12-31 | - | 6464 E ROGERS CIRCLE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 4132 NW 55 PLACE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 170 NE 2nd St., Suite 1354, Boca Raton, FL 33429 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-11 | 4132 NW 55 PLACE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-03 | CORREIA, CLAUDIO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-03 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-09-16 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-20 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8116265 | Department of Agriculture | 10.999 - LONG TERM STANDING AGREEMENTS FOR STORAGE, TRANSPORTATION AND LEASE | 2010-08-20 | 2010-08-20 | FSA LONG TERM STANDING AGREEMENTS FOR STORAGE TRANSPORTATION AND LEASE | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9571387302 | 2020-05-02 | 0455 | PPP | 1081 Nw 31 Ave, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
