| Entity Name: | TREVI ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREVI 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: | 06 Jul 2007 (18 years ago) |
| Date of dissolution: | 08 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 08 May 2009 (16 years ago) |
| Document Number: | P07000077737 |
| FEI/EIN Number |
260496889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1541 SE HOLYROOD LANE, PORT ST LUCIE, FL, 34952 |
| Mail Address: | 1541 SE HOLYROOD LANE, PORT ST LUCIE, FL, 34952 |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL ANTHONY | Director | 1541 SE HOLYROOD LANE, PORT ST LUCIE, FL, 34952 |
| MARSHALL ANTHONY | President | 1541 SE HOLYROOD LANE, PORT ST LUCIE, FL, 34952 |
| VIOLA LORIE A | Vice President | 1541 SE HOLYROOD LANE, PORT ST LUCIE, FL, 34952 |
| MARSHALL ANTHONY | Agent | 1541 SE HOLYROOD LANE, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2009-05-08 | - | - |
| AMENDMENT | 2008-05-05 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2009-05-08 |
| Amendment | 2008-05-05 |
| ANNUAL REPORT | 2008-02-16 |
| Domestic Profit | 2007-07-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
