| Entity Name: | BETTY TREFFIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BETTY TREFFIL, 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: | 17 Mar 2006 (19 years ago) |
| Date of dissolution: | 09 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2013 (12 years ago) |
| Document Number: | P06000038800 |
| FEI/EIN Number |
204511421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3771 KENYON ROAD, LAKE WORTH, FL, 33461, US |
| Mail Address: | 3771 KENYON ROAD, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ANTHONY R | President | 3771 KENYON RD, LAKE WORTH, FL, 33461 |
| SANCHEZ ANTHONY | Agent | 3771 KENYON ROAD, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-09 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-07-02 |
| Domestic Profit | 2006-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
