| Entity Name: | TRIDENT EQUITY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIDENT EQUITY 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: |
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: | 01 Feb 2023 (2 years ago) |
| Document Number: | P23000008205 |
| FEI/EIN Number |
92-2219936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11138 BRIDGE HOUSE ROAD, WINDERMERE, FL, 34786, US |
| Mail Address: | 11138 BRIDGE HOUSE ROAD, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH SANDEEP | President | 11138 BRIDGE HOUSE ROAD, WINDERMERE, FL, 34786 |
| LEWIS VIRGIL L | Vice President | 604 SAILBOAT DRIVE, NICEVILLE, FL, 32578 |
| BALDOCCHI RICHARD V | Treasurer | 750 ALBA DRIVE, ORLANDO, FL, 32804 |
| KRISS JAMES A | Secretary | 9438 THURLOE PLACE, ORLANDO, FL, 32827 |
| SINGH SANDEEP | Agent | 11138 BRIDGE HOUSE ROAD, WINDERMERE, FL, 34786 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-04-29 |
| Domestic Profit | 2023-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
