| Entity Name: | TRIWAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIWAL, 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: | 03 Nov 1993 (31 years ago) |
| Date of dissolution: | 13 Feb 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2008 (17 years ago) |
| Document Number: | P93000075979 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4060 TAMPA ROAD, OLDSMAR, FL, 34677, US |
| Mail Address: | 4263 TREMBLAY WAY, PALM HARBOR, FL, 34685, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE DONATELLA SABR | President | 4263 TREMBLAY WAY, PALM HARBOR, FL |
| WALLACE DONATELLA SABR | Vice President | 4263 TREMBLAY WAY, PALM HARBOR, FL |
| WALLACE MICHAEL | Secretary | 4263 TREMBLAY WAY, PALM HARBOR, FL |
| WALLACE MICHAEL | Treasurer | 4263 TREMBLAY WAY, PALM HARBOR, FL |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-27 | 4060 TAMPA ROAD, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-27 | 4060 TAMPA ROAD, OLDSMAR, FL 34677 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-02-13 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
