TRULIEVE, INC. - Florida Company Profile

Entity Name: | TRULIEVE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRULIEVE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 11 Jul 2018 (7 years ago) |
Last Event: | ARTICLES OF CORRECTION |
Event Date Filed: | 20 Dec 2023 (a year ago) |
Document Number: | P18000060420 |
FEI/EIN Number |
58-1882476
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 3494 Martin Hurst Rd., Tallahassee, FL, 32312, US |
Address: | 3494 MARTIN HURST RD., TALLAHASSEE, FL, 32312, US |
ZIP code: | 32312 |
County: | Leon |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Powers Raymond E | Director | 3494 MARTIN HURST RD., TALLAHASSEE, FL, 32312 |
Rivers Kimberly | Director | 3494 MARTIN HURST RD., TALLAHASSEE, FL, 32312 |
Powers Eric | Auth | 3494 MARTIN HURST RD., TALLAHASSEE, FL, 32312 |
CORPORATION SERVICE COMPANY | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000041334 | FLORIDA SUNRISE LOGISTICS | ACTIVE | 2023-03-30 | 2028-12-31 | - | 3494 MARTIN HURST ROAD, TALLAHASSEE, FL, 32312 |
G23000041328 | TRULIEVE CANNABIS DISPENSARY | ACTIVE | 2023-03-30 | 2028-12-31 | - | 3494 MARTIN HURST ROAD, TALLAHASSEE, FL, 32312 |
G19000084131 | TRULIEVE | ACTIVE | 2019-08-08 | 2029-12-31 | - | 3494 MARTIN HURST RD., TALLAHASSEE, FL, 32312 |
G19000008187 | TRULIEVE | ACTIVE | 2019-01-17 | 2029-12-31 | - | 3494 MARTIN HURST RD., TALLAHASSEE, FL, 32312 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ARTICLES OF CORRECTION | 2023-12-20 | - | - |
CHANGE OF MAILING ADDRESS | 2023-12-19 | 3494 MARTIN HURST RD., TALLAHASSEE, FL 32312 | - |
AMENDMENT | 2023-11-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 3494 MARTIN HURST RD., TALLAHASSEE, FL 32312 | - |
AMENDMENT | 2020-02-04 | - | - |
AMENDMENT | 2019-09-03 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-08-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
REGISTERED AGENT NAME CHANGED | 2019-08-07 | CORPORATION SERVICE COMPANY | - |
MERGER | 2018-09-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000185585 |
AMENDMENT | 2018-08-27 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Kevin Seymour, Appellant(s) v. Trulieve, Inc., Appellee(s). | 1D2024-1285 | 2024-05-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Kevin Seymour |
Role | Appellant |
Status | Active |
Representations | Marie A Mattox, Ashley Nicole Richardson |
Name | Hon. James Lee Marsh |
Role | Judge/Judicial Officer |
Status | Active |
Name | Leon Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | TRULIEVE, INC. |
Role | Appellee |
Status | Active |
Representations | Melanie Rose Leitman, Thomas Charlton Raine |
Docket Entries
Docket Date | 2024-08-29 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dismissed |
View | View File |
Docket Date | 2024-08-27 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Motion/Notice Voluntary Dismissal |
On Behalf Of | Kevin Seymour |
Docket Date | 2024-08-23 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time - IB 7 days 8/30/24 |
On Behalf Of | Kevin Seymour |
Docket Date | 2024-07-24 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Kevin Seymour |
Docket Date | 2024-07-08 |
Type | Record |
Subtype | Exhibits |
Description | Exhibits - 1 brown env. (1 CD/DVD) Exhibits H1, H2, and G |
Docket Date | 2024-07-02 |
Type | Record |
Subtype | Record on Appeal Redacted |
Description | Record on Appeal Redacted-2067 pages |
On Behalf Of | Leon Clerk |
Docket Date | 2024-06-12 |
Type | Event |
Subtype | Fee Satisfied |
Description | Fee Satisfied |
Docket Date | 2024-05-29 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement |
On Behalf Of | Kevin Seymour |
Docket Date | 2024-05-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-05-20 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal, orders attached |
On Behalf Of | Kevin Seymour |
Docket Date | 2024-06-07 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order on Filing Fee |
View | View File |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
AMENDED ANNUAL REPORT | 2024-03-18 |
ANNUAL REPORT | 2024-03-01 |
Articles of Correction | 2023-12-20 |
AMENDED ANNUAL REPORT | 2023-12-19 |
Amendment | 2023-11-17 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-24 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-04-30 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State