| Entity Name: | TRICH INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRICH 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: | 24 Mar 2015 (10 years ago) |
| Date of dissolution: | 17 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2023 (2 years ago) |
| Document Number: | P15000027788 |
| FEI/EIN Number |
47-3519462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 603 east plant street, WINTER GARDENS, FL, 34787, US |
| Mail Address: | 603 east plant street, WINTER GARDENS, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHURAMAN FRANK | Director | 603 east plant street, WINTER GARDENS, FL, 34787 |
| CHURAMAN FRANK | President | 603 east plant street, WINTER GARDENS, FL, 34787 |
| TRIBHUWAN-CHURAMAN B.W. | Director | 603 east plant street, WINTER GARDENS, FL, 34787 |
| TRIBHUWAN-CHURAMAN B.W. | Vice President | 603 east plant street, WINTER GARDENS, FL, 34787 |
| CHURAMAN FRANK | Agent | 603 east plant street, WINTER GARDENS, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 603 east plant street, WINTER GARDENS, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 603 east plant street, WINTER GARDENS, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 603 east plant street, WINTER GARDENS, FL 34787 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-04-17 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-22 |
| Domestic Profit | 2015-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
