| Entity Name: | TREVINO MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREVINO MANAGEMENT GROUP, 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: | 28 Sep 2018 (7 years ago) |
| Document Number: | P18000081960 |
| FEI/EIN Number |
83-2352705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1499 US Highway 17 N, WAUCHULA, FL, 33873, US |
| Mail Address: | PO BOX 1883, WAUCHULA, FL, 33873, US |
| ZIP code: | 33873 |
| County: | Hardee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREVINO THOMAS | President | PO BOX 1883, WAUCHULA, FL, 33873 |
| TREVINO GUILLERMINA J | Vice President | PO BOX 1883, WAUCHULA, FL, 33873 |
| SOUTHWEL STEVEN | Agent | 501 W. MAIN STREET, WAUCHULA, FL, 33873 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 1499 US Highway 17 N, WAUCHULA, FL 33873 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 501 W. MAIN STREET, WAUCHULA, FL 33873 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-06-13 |
| Domestic Profit | 2018-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
