| Entity Name: | TROICO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROICO 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: | 20 Jun 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: | P16000052452 |
| FEI/EIN Number |
90-1134010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13208 Precept Way, Hudson, FL, 34669, US |
| Mail Address: | 13208 Precept Way, Hudson, FL, 34669, US |
| ZIP code: | 34669 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Troio Nancy J | President | 13208 Precept Way, Hudson, FL, 34669 |
| Troio Nancy J | Secretary | 13208 Precept Way, Hudson, FL, 34669 |
| Troio Nancy J | Director | 13208 Precept Way, Hudson, FL, 34669 |
| Troio Matthew G | Vice President | 13208 Precept Way, Hudson, FL, 34669 |
| Troio Matthew G | Treasurer | 13208 Precept Way, Hudson, FL, 34669 |
| Troio Matthew G | Director | 13208 Precept Way, Hudson, FL, 34669 |
| TROIO MATTHEW G | Agent | 13208 Precept Way, Hudson, FL, 34669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-21 | 13208 Precept Way, Hudson, FL 34669 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-21 | 13208 Precept Way, Hudson, FL 34669 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-21 | 13208 Precept Way, Hudson, FL 34669 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-05 |
| Domestic Profit | 2016-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
