| Entity Name: | TREVANA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREVANA INVESTMENTS, 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: | 17 Jan 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000006691 |
| FEI/EIN Number |
650730814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 PUESTA DEL SOL, OSPREY, FL, 34229, US |
| Mail Address: | P O BOX 2519, SARASOTA, FL, 34230, US |
| ZIP code: | 34229 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KITSON TREVOR J | Director | 7308 PALOMINO TRAIL, SARASOTA, FL, 34241 |
| KITSON TREVOR J | Agent | 145 PUESTA DEL SOL, OSPREY, FL, 34229 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-02 | 145 PUESTA DEL SOL, OSPREY, FL 34229 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-10 | 145 PUESTA DEL SOL, OSPREY, FL 34229 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-10 | 145 PUESTA DEL SOL, OSPREY, FL 34229 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-02-10 |
| Domestic Profit Articles | 1997-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
