| Entity Name: | TRIDENT INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIDENT 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: | 31 Dec 2018 (6 years ago) |
| Date of dissolution: | 03 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2020 (4 years ago) |
| Document Number: | P19000000900 |
| FEI/EIN Number |
30-1163668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1964 HOWELL BRANCH ROAD, SUITE 108, WINTER PARK, FL, 32792, US |
| Mail Address: | 1964 HOWELL BRANCH ROAD, SUITE 108, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEKKENMAR SURESH V | President | 77 WINDY HILL DR, SOUTH WINDSOR, CT, 06074 |
| KALLELY JOEMICE | President | 66 ALPINE DRIVE, FARMINGTON, CT, 06032 |
| KALLINGAL RAJESH | President | 18 RED ROCK LANE, SOUTH WINDSOR, CT, 06074 |
| THEKKENMAR SURESH V | Agent | 1964 HOWELL BRANCH ROAD, SUITE 108, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-03 |
| ANNUAL REPORT | 2020-02-24 |
| Domestic Profit | 2018-12-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
