| Entity Name: | TREFCER ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREFCER ENTERPRISES, 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: | 01 Sep 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P06000113933 |
| FEI/EIN Number |
205479347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21637 sullivan ranch blvd, mount dora, FL, 32757, US |
| Mail Address: | 21637 sullivan ranch blvd, mount dora, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREFCER GARRETT W | President | 21637 sullivan ranch blvd, mount dora, FL, 32757 |
| TREFCER GARRETT W | Agent | 21637 sullivan ranch blvd, mount dora, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-07 | 21637 sullivan ranch blvd, mount dora, FL 32757 | - |
| REINSTATEMENT | 2018-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-07 | 21637 sullivan ranch blvd, mount dora, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-07 | 21637 sullivan ranch blvd, mount dora, FL 32757 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-07 | TREFCER, GARRETT W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-02-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000678918 | TERMINATED | 1000000678508 | ORANGE | 2015-06-04 | 2025-06-17 | $ 583.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13001781732 | TERMINATED | 1000000552104 | ORANGE | 2013-11-08 | 2023-12-26 | $ 374.99 | STATE OF FLORIDA0108065 |
| J09001166494 | TERMINATED | 1000000116124 | 9848 9006 | 2009-03-26 | 2029-04-22 | $ 658.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-04-06 |
| ANNUAL REPORT | 2019-07-10 |
| REINSTATEMENT | 2018-04-07 |
| REINSTATEMENT | 2008-02-28 |
| Domestic Profit | 2006-09-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
