Search icon

TREVI PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: TREVI PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREVI PROPERTIES, 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: 20 Dec 2007 (17 years ago)
Date of dissolution: 10 Nov 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Nov 2016 (8 years ago)
Document Number: P07000133768
FEI/EIN Number 261699774

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 703 W. SWANN AVENUE, TAMPA, FL, 33606
Mail Address: 703 W. SWANN AVENUE, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRANDA FRANK C President 703 W. SWANN AVENUE, TAMPA, FL, 33606
MIRANDA FRANK C Agent 703 W. SWANN AVENUE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CONVERSION 2016-11-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000208206. CONVERSION NUMBER 300000165773
REGISTERED AGENT ADDRESS CHANGED 2013-04-24 703 W. SWANN AVENUE, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-04-30
Domestic Profit 2007-12-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State