| Entity Name: | TREY LOKEY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREY LOKEY, 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: | 12 Dec 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000099455 |
| FEI/EIN Number |
47-2556477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1412 NW 9th St, Dania Beach, FL, 33004, US |
| Mail Address: | 1412 NW 9th St, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOKEY ERNEST | President | 1412 NW 9th St, Dania Beach, FL, 33004 |
| LOKEY ERNEST | Agent | 1412 NW 9th St, Dania Beach, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000069819 | CJ RESTORATIONS | EXPIRED | 2018-06-20 | 2023-12-31 | - | 1412 NW 9TH ST, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-27 | 1412 NW 9th St, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-27 | 1412 NW 9th St, Dania Beach, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-27 | 1412 NW 9th St, Dania Beach, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-27 |
| Domestic Profit | 2014-12-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
