| Entity Name: | TREND U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREND U.S.A., 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 Sep 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000070351 |
| FEI/EIN Number |
593333224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 787, LARGO, FL, 34649 |
| Mail Address: | P.O. BOX 787, LARGO, FL, 34649 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOUTS RICHARD | President | 203 HARBOR BLUFF DR., LARGO, FL, 34640 |
| HOUTS RICHARD | Director | 203 HARBOR BLUFF DR., LARGO, FL, 34640 |
| HOUTS JOHN | Secretary | 203 HARBOR BLUFF DR., LARGO, FL, 34640 |
| HOUTS JOHN | Director | 203 HARBOR BLUFF DR., LARGO, FL, 34640 |
| HOUTS RICHARD | Agent | 101 CRESTWOOD LANE, LARGO, FL, 34640 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000540392 | TERMINATED | 1000000609665 | BROWARD | 2014-04-16 | 2034-05-01 | $ 1,721.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000622986 | TERMINATED | 1000000465699 | BROWARD | 2013-03-15 | 2033-03-27 | $ 3,267.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09000100817 | TERMINATED | 1000000075947 | 26301 1415 | 2008-04-02 | 2029-01-22 | $ 33,638.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000339365 | ACTIVE | 1000000075947 | 26301 1415 | 2008-04-02 | 2029-01-28 | $ 33,638.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
