| Entity Name: | TREPANIER ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREPANIER ENTERPRISES, 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: | 20 Jun 1994 (31 years ago) |
| Date of dissolution: | 12 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2005 (19 years ago) |
| Document Number: | P94000045933 |
| FEI/EIN Number |
593256361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 N MILLS AVENUE, ORLANDO, FL, 32803 |
| Mail Address: | C/O LEFKOWITZ BLOOM & SHAW, 430 N MILLS AVE, ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREPANIER ALFRED J | President | C/O 430 N MILLS AVE, ORLANDO, FL, 32803 |
| TREPANIER ALFRED J | Treasurer | C/O 430 N MILLS AVE, ORLANDO, FL, 32803 |
| CASTELLO CAROL J | Secretary | C/O 430 N MILLS AVE, ORLANDO, FL, 32803 |
| TREPANIER ALFRED J | Director | C/O 430 N MILLS AVE, ORLANDO, FL, 32803 |
| CASTELLO CAROL J | Vice President | C/O 430 N MILLS AVE, ORLANDO, FL, 32803 |
| CASTELLO CAROL J | Director | C/O 430 N MILLS AVE, ORLANDO, FL, 32803 |
| LEFLOWITZ IVAN M | Agent | 430 N MILLS AVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-09 | 430 N MILLS AVENUE, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-09 | 430 N MILLS AVENUE, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-09 | LEFLOWITZ, IVAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-09 | 430 N MILLS AVE, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-12 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-09-09 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-09-09 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
