| Entity Name: | TRIO EAST, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Jan 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P10000004326 |
| FEI/EIN Number | 27-1722731 |
| 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, MOHAMMED A | Agent | 5882 GREEN POND DR, JACKSONVILLE, FL 32256 |
| Name | Role | Address |
|---|---|---|
| KHALED, ALAA M | President | 5882 GREEN POND DR, JACKSONVILLE, FL 32256 |
| Name | Role | Address |
|---|---|---|
| KHALED, MOHAMMAD A | Treasurer | 5882 GREEN POND DR, JACKSONVILLE, FL 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-14 | 10300 SOUTHSIDE BLVD EAST, 2060, JACKSONVILLE, FL 32256 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-14 | 10300 SOUTHSIDE BLVD EAST, 2060, JACKSONVILLE, FL 32256 | No data |
| AMENDMENT | 2010-04-12 | No data | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
