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TRIO HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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