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TRINITY INDUSTRIES, INC. - Florida Company Profile

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 Nr Report ID Date Opened Site Address
101780716 0419700 1987-08-04 11934 W. BEAVER STREET, JACKSONVILLE, FL, 32203
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-06-20
Case Closed 1995-06-06

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Initial Penalty 500.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 2
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100107 B05 I
Issuance Date 1988-06-21
Abatement Due Date 1988-07-21
Current Penalty 80.0
Initial Penalty 500.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 2
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100107 B06
Issuance Date 1988-06-21
Abatement Due Date 1988-06-27
Current Penalty 80.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 2
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100107 I08
Issuance Date 1988-06-21
Abatement Due Date 1988-06-27
Current Penalty 125.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 2
Citation ID 01002D
Citaton Type Serious
Standard Cited 19100107 G02
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 2
Citation ID 01003
Citaton Type Serious
Standard Cited 19100107 C02
Issuance Date 1988-06-21
Abatement Due Date 1988-07-21
Initial Penalty 500.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 2
Nr Exposed 2
Citation ID 01004
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Current Penalty 450.0
Initial Penalty 600.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 4
Nr Exposed 6
Citation ID 01005
Citaton Type Serious
Standard Cited 19100133 A03
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Initial Penalty 400.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 1
Citation ID 01006
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 1988-06-21
Abatement Due Date 1988-06-27
Current Penalty 320.0
Initial Penalty 400.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 2
Citation ID 01007
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Initial Penalty 700.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 2
Nr Exposed 6
Citation ID 01008
Citaton Type Serious
Standard Cited 19100217 B03 I
Issuance Date 1988-06-21
Abatement Due Date 1992-06-22
Current Penalty 540.0
Initial Penalty 600.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 2
Nr Exposed 5
Citation ID 01009
Citaton Type Serious
Standard Cited 19100217 B08 III
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Current Penalty 480.0
Initial Penalty 600.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 3
Citation ID 01010A
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Initial Penalty 600.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 2
Citation ID 01010B
Citaton Type Serious
Standard Cited 19100217 C02 IA
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Current Penalty 240.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 2
Nr Exposed 3
Citation ID 01011
Citaton Type Serious
Standard Cited 19100217 D09 IV
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Initial Penalty 700.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 3
Nr Exposed 7
Citation ID 01012
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Initial Penalty 700.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 3
Citation ID 01013
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Initial Penalty 800.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 2
Nr Exposed 5
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Current Penalty 80.0
Initial Penalty 100.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 1
Citation ID 02002
Citaton Type Other
Standard Cited 19040004
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Current Penalty 80.0
Initial Penalty 100.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100022 B01
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 1
Citation ID 02004
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Citation ID 02005
Citaton Type Other
Standard Cited 19100106 D07 I
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 4
Citation ID 02006
Citaton Type Other
Standard Cited 19100106 E06 I
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 5
Citation ID 02007
Citaton Type Other
Standard Cited 19100107 I06
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 2
Citation ID 02008
Citaton Type Other
Standard Cited 19100110 E04 III
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 2
Nr Exposed 2
Citation ID 02009
Citaton Type Other
Standard Cited 19100157 G02
Issuance Date 1988-06-21
Abatement Due Date 1988-07-21
Current Penalty 150.0
Initial Penalty 300.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 27
Citation ID 02010
Citaton Type Other
Standard Cited 19100178 Q07
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Initial Penalty 300.0
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 10
Citation ID 02011
Citaton Type Other
Standard Cited 19100217 B04 II
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 3
Nr Exposed 6
Citation ID 02012
Citaton Type Other
Standard Cited 19100305 B02
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 1
Citation ID 02013
Citaton Type Other
Standard Cited 19100305 G01 III
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 1
Nr Exposed 2
Citation ID 02014
Citaton Type Other
Standard Cited 19100305 G02 II
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 2
Nr Exposed 3
Citation ID 02015
Citaton Type Other
Standard Cited 19100305 G02 III
Issuance Date 1988-06-21
Abatement Due Date 1988-06-22
Contest Date 1988-06-23
Final Order 1992-04-22
Nr Instances 2
Nr Exposed 2
101780724 0419700 1983-01-16 11934 W. BEAVER STREET, JACKSONVILLE, FL, 32203
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1988-06-13
Case Closed 1995-06-06

Violation Items
Citation ID 01001
Citaton Type Willful
Standard Cited 19100095 D01
Issuance Date 1988-06-21
Abatement Due Date 1988-07-21
Current Penalty 3000.0
Initial Penalty 3000.0
Contest Date 1988-06-27
Final Order 1992-05-22
Nr Instances 8
Nr Exposed 15
Gravity 00
Citation ID 01002
Citaton Type Willful
Standard Cited 19100095 G06
Issuance Date 1988-06-21
Abatement Due Date 1988-07-21
Current Penalty 3000.0
Initial Penalty 3000.0
Contest Date 1988-06-27
Final Order 1992-05-22
Nr Instances 8
Nr Exposed 15
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100252 E02 III
Issuance Date 1988-06-21
Abatement Due Date 1988-07-05
Contest Date 1988-06-27
Final Order 1992-05-22
Nr Instances 5
Nr Exposed 27
Citation ID 02003
Citaton Type Other
Standard Cited 19101200 G08
Issuance Date 1988-06-21
Abatement Due Date 1988-06-24
Contest Date 1988-06-27
Final Order 1992-05-22
Nr Instances 2
Nr Exposed 3
Citation ID 02004
Citaton Type Other
Standard Cited 19101200 H02 II
Issuance Date 1988-06-21
Abatement Due Date 1988-07-21
Contest Date 1988-06-27
Final Order 1992-05-22
Nr Instances 1
Nr Exposed 12
Citation ID 02005
Citaton Type Other
Standard Cited 19101200 H02 IV
Issuance Date 1988-06-21
Abatement Due Date 1988-07-21
Contest Date 1988-06-27
Final Order 1992-05-22
Nr Instances 1
Nr Exposed 27
18759340 0419700 1983-01-13 Jacksonville, FL, 00000
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Case Closed 2016-03-16
13602909 0419700 1979-05-08 11934 W BEAVER ST, Jacksonville, FL, 32203
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1979-05-08
Case Closed 1984-03-10
13692736 0419700 1978-09-20 11934 W BEAVER ST, Jacksonville, FL, 32203
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1978-09-21
Case Closed 1979-05-18

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100213 P04
Issuance Date 1978-09-27
Abatement Due Date 1978-10-31
Current Penalty 200.0
Initial Penalty 200.0
Contest Date 1978-10-15
Nr Instances 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 1978-09-27
Abatement Due Date 1978-10-31
Current Penalty 250.0
Initial Penalty 250.0
Contest Date 1978-10-15
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100106 G03 IVD
Issuance Date 1978-09-27
Abatement Due Date 1978-10-31
Contest Date 1978-10-15
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100309 A 025051
Issuance Date 1978-09-27
Abatement Due Date 1978-10-31
Contest Date 1978-10-15
Nr Instances 2
Citation ID 02003
Citaton Type Other
Standard Cited 19100309 A 041052
Issuance Date 1978-09-27
Abatement Due Date 1978-09-27
Contest Date 1978-10-15
Nr Instances 1
13607973 0419700 1977-11-21 11934 WEST BEAVER STREET, Jacksonville, FL, 32220
Inspection Type FollowUp
Scope Complete
Safety/Health Health
Close Conference 1977-11-22
Case Closed 1984-03-10
13691209 0419700 1976-09-08 119TH W BEAVER ST, Jacksonville, FL, 32203
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1976-09-08
Case Closed 1984-03-10
13727144 0419700 1976-08-25 11934 WEST BEAVER STREET, Jacksonville, FL, 32220
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1976-08-26
Case Closed 1978-06-27

Violation Items
Citation ID 01002A
Citaton Type Other
Standard Cited 19100095 A
Issuance Date 1976-10-01
Abatement Due Date 1976-11-05
Current Penalty 170.0
Initial Penalty 170.0
Nr Instances 13
Citation ID 01002B
Citaton Type Other
Standard Cited 19100095 B01
Issuance Date 1976-10-01
Abatement Due Date 1977-10-06
Nr Instances 13
Citation ID 01003
Citaton Type Other
Standard Cited 19100095 B03
Issuance Date 1976-10-01
Abatement Due Date 1977-03-10
Nr Instances 13
Citation ID 01004
Citaton Type Other
Standard Cited 19100107 B03
Issuance Date 1976-10-01
Abatement Due Date 1976-10-21
Current Penalty 35.0
Initial Penalty 35.0
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100107 B05 IV
Issuance Date 1976-10-01
Abatement Due Date 1977-01-06
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100107 B09
Issuance Date 1976-10-01
Abatement Due Date 1976-10-14
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100107 C07
Issuance Date 1976-10-01
Abatement Due Date 1976-11-05
Nr Instances 1
Citation ID 01008
Citaton Type Other
Standard Cited 19100107 E02
Issuance Date 1976-10-01
Abatement Due Date 1976-11-05
Nr Instances 1
Citation ID 01009
Citaton Type Other
Standard Cited 19100107 E03
Issuance Date 1976-10-01
Abatement Due Date 1976-10-14
Nr Instances 1
Citation ID 01010
Citaton Type Other
Standard Cited 19100107 E09
Issuance Date 1976-10-01
Abatement Due Date 1976-10-14
Nr Instances 1
Citation ID 01011
Citaton Type Other
Standard Cited 19100134 B01
Issuance Date 1976-10-01
Abatement Due Date 1976-10-04
Nr Instances 2
Citation ID 01012
Citaton Type Other
Standard Cited 19100134 B05
Issuance Date 1976-10-01
Abatement Due Date 1976-10-04
Nr Instances 2
Citation ID 01013
Citaton Type Other
Standard Cited 19100134 B06
Issuance Date 1976-10-01
Abatement Due Date 1976-10-04
Nr Instances 2
Citation ID 01014
Citaton Type Other
Standard Cited 19100134 F01
Issuance Date 1976-10-01
Abatement Due Date 1976-10-04
Nr Instances 1
Citation ID 01015
Citaton Type Other
Standard Cited 19100244 B
Issuance Date 1976-10-01
Abatement Due Date 1976-10-04
Nr Instances 1
13636691 0419700 1976-07-29 11934 W BEAVER ST, Jacksonville, FL, 32203
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-07-29
Case Closed 1976-09-20

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100141 C02
Issuance Date 1976-08-05
Abatement Due Date 1976-08-31
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19100157 A02
Issuance Date 1976-08-05
Abatement Due Date 1976-08-08
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 1976-08-05
Abatement Due Date 1976-08-17
Nr Instances 1
Citation ID 01004A
Citaton Type Other
Standard Cited 19100184 C01
Issuance Date 1976-08-05
Abatement Due Date 1976-08-08
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 01004B
Citaton Type Other
Standard Cited 19100184 D
Issuance Date 1976-08-05
Abatement Due Date 1976-08-08
Nr Instances 1
Citation ID 01004C
Citaton Type Other
Standard Cited 19100184 E01
Issuance Date 1976-08-05
Abatement Due Date 1976-08-08
Nr Instances 1
Citation ID 01004D
Citaton Type Other
Standard Cited 19100184 E02 II
Issuance Date 1976-08-05
Abatement Due Date 1976-08-08
Nr Instances 1
Citation ID 01004E
Citaton Type Other
Standard Cited 19100184 E09 I
Issuance Date 1976-08-05
Abatement Due Date 1976-08-08
Nr Instances 1
Citation ID 01004F
Citaton Type Other
Standard Cited 19100184 E09 II
Issuance Date 1976-08-05
Abatement Due Date 1976-08-08
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100217 C01 I
Issuance Date 1976-08-05
Abatement Due Date 1976-08-31
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100242 B
Issuance Date 1976-08-05
Abatement Due Date 1976-08-08
Nr Instances 5
Citation ID 01007
Citaton Type Other
Standard Cited 19100252 A02 IVC
Issuance Date 1976-08-05
Abatement Due Date 1976-08-08
Nr Instances 1

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2525 STEMMONS FRWY, DALLAS, TX, 75207, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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