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TREG COMPANY, INC. - Florida Company Profile

Company Details

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

TREG COMPANY, 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: 16 Sep 1996 (28 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P96000077123
FEI/EIN Number 650696556

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

Address: 785 WEST 63RD STREET, MARATHON, FL, 33050
Mail Address: 785 WEST 63RD STREET, MARATHON, FL, 33050
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRACHTMAN SIDNEY M Director 785 WEST 63RD STREET, MARATHON, FL, 33050
MILLER ROBERT K Agent 2975 OVERSEAS HIGHWAY, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-03-25
ANNUAL REPORT 1997-02-14
DOCUMENTS PRIOR TO 1997 1996-09-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State