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T TREVINO INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: T TREVINO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T TREVINO INVESTMENTS, 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: 29 Mar 2012 (13 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: P12000030632
FEI/EIN Number APPLIED FOR

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

Address: 410 SOUTH 6TH AVENUE, WAUCHULA, FL, 33873
Mail Address: 410 SOUTH 6TH AVENUE, WAUCHULA, FL, 33873
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREVINO THOMAS President 410 SOUTH 6TH AVENUE, WAUCHULA, FL, 33873
TREVINO GUILLERMINA J Vice President 410 SOUTH 6TH AVENUE, WAUCHULA, FL, 33873
TREVINO GUILLERMINA J Secretary 410 SOUTH 6TH AVENUE, WAUCHULA, FL, 33873
TREVINO THOMAS Agent 410 SOUTH 6TH AVENUE, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State