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TRINITY INDUSTRIES, INC. - Florida Company Profile

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Company Details

Entity Name: TRINITY INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 13 Apr 1987 (38 years ago)
Date of dissolution: 15 Apr 2011 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Apr 2011 (14 years ago)
Document Number: P13994
FEI/EIN Number 750225040

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

Address: 2525 STEMMONS FRWY, DALLAS, TX, 75207, US
Mail Address: 2525 STEMMONS FRWY, DALLAS, TX, 75207, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WALLACE TIMOTHY R President 2525 STEMMONS FREEWAY, DALLAS, TX
WALLACE TIMOTHY R Chairman 2525 STEMMONS FREEWAY, DALLAS, TX
WALLACE TIMOTHY R Director 2525 STEMMONS FREEWAY, DALLAS, TX
RICHARDSON JARED S Secretary 2525 STEMMONS FRWY, DALLAS, TX, 75207
PERRY JAMES E Vice President 2525 STEMMONS FREEWAY, DALLAS, TX
MCWHIRTER WILLIAM A Vice President 2525 STEMMONS FRWY, DALLAS, TX, 75204
HORVATH DOUGLAS J Assistant Treasurer 2525 STEMMONS FRWY, DALLAS, TX
PECK GAIL R Treasurer 2525 STEMMONS FRWY, DALLAS, TX, 75209

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 2525 STEMMONS FRWY, DALLAS, TX 75207 -
CHANGE OF MAILING ADDRESS 1993-05-01 2525 STEMMONS FRWY, DALLAS, TX 75207 -
EVENT CONVERTED TO NOTES 1987-04-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000813955 LAPSED 1000000548004 LEON 2013-10-23 2024-08-01 $ 1,037.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Withdrawal 2011-04-15
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-17

OSHA's Inspections within Industry

Inspection Summary

Date:
1987-08-04
Type:
Planned
Address:
11934 W. BEAVER STREET, JACKSONVILLE, FL, 32203
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1983-01-16
Type:
Planned
Address:
11934 W. BEAVER STREET, JACKSONVILLE, FL, 32203
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
1983-01-13
Type:
Planned
Address:
Jacksonville, FL, 00000
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
1979-05-08
Type:
FollowUp
Address:
11934 W BEAVER ST, Jacksonville, FL, 32203
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1978-09-20
Type:
Planned
Address:
11934 W BEAVER ST, Jacksonville, FL, 32203
Safety Health:
Safety
Scope:
Complete

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Date of last update: 02 Jun 2025

Sources: Florida Department of State