Entity Name: | TRIO HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRIO HOLDINGS, 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: | 13 Jul 1995 (30 years ago) |
Date of dissolution: | 16 Oct 1998 (27 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Oct 1998 (27 years ago) |
Document Number: | P95000053911 |
FEI/EIN Number |
593323440
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3316 S WESTSHORE BLVD, TAMPA, FL, 33629, US |
Mail Address: | 3316 S WESTSHORE BLVD, TAMPA, FL, 33629, US |
ZIP code: | 33629 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ANTONIOU MAMAS | Director | 2327 BARKWOOD PASS, CLEARWATER, FL, 34623 |
ANTONIOU PANTELIS | Director | 2371 BARKWOOD PASS, CLEARWATER, FL |
KAZEPIS JAMES | Director | 3316 S WESTSHORE BLVD, TAMPA, FL |
TINGIRIDES STAVROS | Agent | 800 N BELCHER ROAD, CLEARWATER, FL, 34625 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-07-22 | 3316 S WESTSHORE BLVD, TAMPA, FL 33629 | - |
CHANGE OF MAILING ADDRESS | 1996-07-22 | 3316 S WESTSHORE BLVD, TAMPA, FL 33629 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1997-04-01 |
ANNUAL REPORT | 1996-07-22 |
DOCUMENTS PRIOR TO 1997 | 1995-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State