| Entity Name: | TREVY FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Mar 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P94000022187 |
| FEI/EIN Number | 650475818 |
| Address: | 795 E 40 ST, HIALEAH, FL, 33013 |
| Mail Address: | 20A W 49 ST, BOX 102, HIALEAH, FL, 33012 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRADE ERWIN | Agent | 795 E 40 STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| ANDRADE ERWIN R | President | 8851 N.W. 119 ST., HIALEAH GARDENS, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| ANDRADE ERWIN R | Director | 8851 N.W. 119 ST., HIALEAH GARDENS, FL, 33016 |
| JUMBO JESSICA S | Director | 6541 COW PEN RD. #F-205, MIAMI, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| JUMBO JESSICA S | Secretary | 6541 COW PEN RD. #F-205, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-11 | 795 E 40 STREET, HIALEAH, FL 33013 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-11 | 795 E 40 ST, HIALEAH, FL 33013 | No data |
| CHANGE OF MAILING ADDRESS | 1997-04-11 | 795 E 40 ST, HIALEAH, FL 33013 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-04-11 | ANDRADE, ERWIN | No data |
| AMENDMENT | 1996-10-29 | No data | No data |
| NAME CHANGE AMENDMENT | 1996-09-27 | TREVY FINANCE, INC. | No data |
| REINSTATEMENT | 1996-02-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
