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TRERJO MI. , INC. - Florida Company Profile

Company Details

Entity Name: TRERJO MI. , INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRERJO MI. , 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Nov 2014 (10 years ago)
Document Number: P14000093376
FEI/EIN Number 47-2355884

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

Address: 121 Taft Drive, Davenport, FL, 33837, US
Mail Address: 121 Taft Drive, Davenport, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILES TRACI President 121 Taft Drive, Davenport, FL, 33837
MILES TRACI Vice President 121 Taft Drive, Davenport, FL, 33837
MILES TRACI Secretary 121 Taft Drive, Davenport, FL, 33837
MILES TRACI Treasurer 121 Taft Drive, Davenport, FL, 33837
MILES TRACI Director 121 Taft Drive, Davenport, FL, 33837
MILES TRACI Agent 121 Taft Drive, Davenport, FL, 33837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 121 Taft Drive, Davenport, FL 33837 -
CHANGE OF MAILING ADDRESS 2020-04-30 121 Taft Drive, Davenport, FL 33837 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 121 Taft Drive, Davenport, FL 33837 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2848607701 2020-05-01 0455 PPP 121 TAFT DR, DAVENPORT, FL, 33837
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17782
Loan Approval Amount (current) 17782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVENPORT, POLK, FL, 33837-0100
Project Congressional District FL-18
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State