| Entity Name: | TROYA PAVERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROYA PAVERS 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: | 19 Jan 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P16000006544 |
| FEI/EIN Number |
81-1252621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 409 NE 14TH AVE, CAPE CORAL, FL, 33993, US |
| Mail Address: | 409 NE 14TH AVE, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROYA HERNANDEZ JHANDY RAFEL | President | 409 NE 14TH AVE, CAPE CORAL, FL, 33993 |
| HERNANDEZ ALAIN TROYA | Vice President | 409 NE 14TH AVE, CAPE CORAL, FL, 33909 |
| CABRERA RUIZ JORGE ALBERTO | Manager | 13 E JASMINE RD, LEHIGH ACRES, FL, 33936 |
| TROYA HERNANDEZ JHANDY RAFEL | Agent | 409 NE 14TH AVE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | TROYA HERNANDEZ, JHANDY RAFEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-16 | 409 NE 14TH AVE, CAPE CORAL, FL 33993 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-16 | 409 NE 14TH AVE, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-16 | 409 NE 14TH AVE, CAPE CORAL, FL 33993 | - |
| AMENDMENT | 2016-12-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000371490 | LAPSED | 16-335-D7 | LEON | 2019-03-13 | 2024-05-29 | $4,820.77 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-08-25 |
| Amendment | 2016-12-12 |
| Domestic Profit | 2016-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
