| Entity Name: | TRIO EAST, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIO EAST, 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: | 14 Jan 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000004326 |
| FEI/EIN Number |
271722731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 SOUTHSIDE BLVD EAST, 2060, JACKSONVILLE, FL, 32256 |
| Mail Address: | 10300 SOUTHSIDE BLVD EAST, 2060, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALED ALAA M | President | 5882 GREEN POND DR, JACKSONVILLE, FL, 32256 |
| KHALED MOHAMMAD A | Treasurer | 5882 GREEN POND DR, JACKSONVILLE, FL, 32256 |
| KHALED MOHAMMED A | Agent | 5882 GREEN POND DR, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-14 | 10300 SOUTHSIDE BLVD EAST, 2060, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-14 | 10300 SOUTHSIDE BLVD EAST, 2060, JACKSONVILLE, FL 32256 | - |
| AMENDMENT | 2010-04-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001842435 | LAPSED | 11-211-D1 | LEON | 2013-10-15 | 2018-12-31 | $1,044.23 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J15000595211 | TERMINATED | 1000000545357 | DUVAL | 2013-10-14 | 2035-05-22 | $ 1,806.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13000913450 | TERMINATED | 1000000502015 | DUVAL | 2013-05-02 | 2033-05-08 | $ 955.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13000598624 | LAPSED | 2012-CA-004012-CVD | DUVAL COUNTY CIRCUIT COURT | 2013-03-19 | 2018-03-27 | $17,569.92 | CHARLES DAVID OF CALIFORNIA, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J13000044769 | TERMINATED | 1000000430355 | DUVAL | 2012-12-06 | 2033-01-02 | $ 1,598.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-14 |
| Amendment | 2010-04-12 |
| Domestic Profit | 2010-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
