| Entity Name: | TREY AND NANCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREY AND NANCY, 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 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000101336 |
| FEI/EIN Number |
271518973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 330867, ATLANTIC BEACH, FL, 32233 |
| Address: | 82 NICOLE LANE, ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNIGHT NANCY | President | 82 NICOLE LANE, ATLANTIC BEACH, FL, 32233 |
| SPARKMAN JUDY | Agent | 13249 FREMINGTON, HUNTERSVILLE, FL, 28078 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 82 NICOLE LANE, ATLANTIC BEACH, FL 32233 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-11 | SPARKMAN, JUDY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-11 | 13249 FREMINGTON, HUNTERSVILLE, FL 28078 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-01-11 |
| Domestic Profit | 2009-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
