| Entity Name: | TREVO INVESTMENTS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREVO INVESTMENTS USA CORP 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 Sep 2016 (9 years ago) |
| Date of dissolution: | 13 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2018 (6 years ago) |
| Document Number: | P16000077181 |
| FEI/EIN Number |
81-3921518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 EASTPARK DRIVE, CELEBRATION, FL, 34747-5027, US |
| Mail Address: | 211 EASTPARK DRIVE, CELEBRATION, FL, 34747-5027, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marqueti Wilson | President | 211 EASTPARK DRIVE, CELEBRATION, FL, 347475027 |
| TAX SOLUTIONS & BOOKEEPING LLC | Agent | 7751 KINGSPOINTE PRWY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-03 | 211 EASTPARK DRIVE, CELEBRATION, FL 34747-5027 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-03 | 211 EASTPARK DRIVE, CELEBRATION, FL 34747-5027 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-03 | TAX SOLUTIONS & BOOKEEPING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-03 | 7751 KINGSPOINTE PRWY, 119, ORLANDO, FL 32819 | - |
| AMENDMENT | 2017-03-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-13 |
| AMENDED ANNUAL REPORT | 2018-10-03 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2017-03-10 |
| Domestic Profit | 2016-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
