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TRECO, INC. - Florida Company Profile

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Company Details

Entity Name: TRECO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRECO, 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: 09 Jun 1995 (30 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P95000046149
FEI/EIN Number 650599337

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3590 SW DEGGELLER CT, PALM CITY, FL, 34990, US
Mail Address: 3590 SW DEGGELLER CT, PALM CITY, FL, 34990, US
ZIP code: 34990
City: Palm City
County: Martin
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
302073
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
964302
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
D'AMIANO ANTHONY R President 2591 SW LONGBOAT WAY, PALM CITY, FL, 34990
D'AMIANO ANTHONY R Vice President 2591 SW LONGBOAT WAY, PALM CITY, FL, 34990
D'AMIANO ANTHONY R Treasurer 2591 SW LONGBOAT WAY, PALM CITY, FL, 34990
D'AMIANO ANTHONY R Secretary 2591 SW LONGBOAT WAY, PALM CITY, FL, 34990
D'AMIANO ANTHONY R Agent 2591 SW LONGBOAT WAY, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-15 3590 SW DEGGELLER CT, PALM CITY, FL 34990 -
CHANGE OF MAILING ADDRESS 2000-03-15 3590 SW DEGGELLER CT, PALM CITY, FL 34990 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-15 2591 SW LONGBOAT WAY, PALM CITY, FL 34990 -

Documents

Name Date
ANNUAL REPORT 2002-01-16
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-03-15
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-02-11
ANNUAL REPORT 1997-02-14
ANNUAL REPORT 1996-07-17
DOCUMENTS PRIOR TO 1997 1995-06-09

Trademarks

Serial Number:
73184507
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1978-09-05
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/ number(s)

Goods And Services

For:
Real Estate Management, Brokerage, and Financing Services
First Use:
1973-03-30
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Arranging for Real Estate Financing
First Use:
1973-03-30
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73184506
Mark:
TRECO THE REAL ESTATE COMPANY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1978-09-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
TRECO THE REAL ESTATE COMPANY

Goods And Services

For:
Real Estate Management, Brokerage, and Financing Services
First Use:
1973-03-30
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Arranging for Real Estate Financing
First Use:
1973-03-30
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
1983-05-25
Type:
Planned
Address:
1 TURTLEBACK TRAIL, Ponte Vedra Beach, FL, 32082
Safety Health:
Safety
Scope:
Complete

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Date of last update: 03 Jul 2025

Sources: Florida Department of State