Search icon

TRILEAF CORPORATION - Florida Company Profile

Company Details

Entity Name: TRILEAF CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRILEAF CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jun 2008 (17 years ago)
Document Number: P08000058287
FEI/EIN Number 431641139

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

Address: 1515 Des Peres Road, SUITE 200, ST. LOUIS, MO, 63131, US
Mail Address: 1515 Des Peres Road, SUITE 200, ST. LOUIS, MO, 63131, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REID JAMILA Vice President 1515 Des Peres Road, ST. LOUIS, MO, 63131
Kelley Dennis Cont 1515 Des Peres Road, ST. LOUIS, MO, 63131
BATES WILLIAM Secretary 1515 Des Peres Road, ST. LOUIS, MO, 63131
BUTLER DOUG Agent 1051 Winderley Place, MAITLAND, FL, 32751
MUSCHANY Theodore S President 1515 Des Peres Road, ST. LOUIS,, MO, 63131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000006815 TRILEAF CORPORATION EXPIRED 2016-01-19 2021-12-31 - 10845 OLIVE BLVD SUITE 260, ST LOUIS, FL, 63141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 1515 Des Peres Road, SUITE 200, ST. LOUIS, MO 63131 -
CHANGE OF MAILING ADDRESS 2021-01-27 1515 Des Peres Road, SUITE 200, ST. LOUIS, MO 63131 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 1051 Winderley Place, SUITE 201, MAITLAND, FL 32751 -
REGISTERED AGENT NAME CHANGED 2010-03-31 BUTLER, DOUG -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-08-31
ANNUAL REPORT 2022-07-08
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-18

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJBP0302KPZ10009 2010-12-01 2010-12-30 2010-12-30
Unique Award Key CONT_AWD_DJBP0302KPZ10009_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title NFAC - FLORIDA DEP
NAICS Code 562998: ALL OTHER MISCELLANEOUS WASTE MANAGEMENT SERVICES
Product and Service Codes S222: WASTE TREATMENT AND STORAGE

Recipient Details

Recipient TRILEAF CORPORATION
UEI F2KLKA4ZJ583
Legacy DUNS 785100152
Recipient Address 2700 WESTHALL LANE, SUITE 200, MAITLAND, 327517473, UNITED STATES
PO AWARD DJBP0302JPZ10006 2010-03-30 2010-04-30 2010-04-30
Unique Award Key CONT_AWD_DJBP0302JPZ10006_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title NFAC - FLORIDA DEP
NAICS Code 562998: ALL OTHER MISCELLANEOUS WASTE MANAGEMENT SERVICES
Product and Service Codes S222: WASTE TREATMENT AND STORAGE

Recipient Details

Recipient TRILEAF CORPORATION
UEI F2KLKA4ZJ583
Legacy DUNS 785100152
Recipient Address 2700 WESTHALL LANE, SUITE 200, MAITLAND, 327517473, UNITED STATES
PO AWARD DJBCOAIPZ10004 2009-05-21 2009-06-26 2009-06-30
Unique Award Key CONT_AWD_DJBCOAIPZ10004_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title QUARTERLY GROUND WATER MONITORING
NAICS Code 813312: ENVIRONMENT, CONSERVATION AND WILDLIFE ORGANIZATIONS
Product and Service Codes AH92: R&D-OTHER ENVIRONMENT-A RES/EXPL DE

Recipient Details

Recipient TRILEAF CORPORATION
UEI F2KLKA4ZJ583
Legacy DUNS 785100152
Recipient Address 2700 WESTHALL LANE, SUITE 200, MAITLAND, 327517473, UNITED STATES
PO AWARD DJBCOAAHPZ10003 2008-09-10 2008-09-22 2008-09-22
Unique Award Key CONT_AWD_DJBCOAAHPZ10003_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title DIESEL FUEL SPILL ASSESSMENT AND CLEAN UP
NAICS Code 813312: ENVIRONMENT, CONSERVATION AND WILDLIFE ORGANIZATIONS
Product and Service Codes AH92: R&D-OTHER ENVIRONMENT-A RES/EXPL DE

Recipient Details

Recipient TRILEAF CORPORATION
UEI F2KLKA4ZJ583
Legacy DUNS 785100152
Recipient Address 2700 WESTHALL LANE, SUITE 200, MAITLAND, 327517473, UNITED STATES

Date of last update: 02 Apr 2025

Sources: Florida Department of State