| Entity Name: | TREK INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREK 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: | 21 Mar 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P97000027352 |
| FEI/EIN Number |
650755649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32968 N 70TH ST, Scottsdale, AZ, 85266-7147, US |
| Mail Address: | 32968 N 70TH ST, Scottsdale, AZ, 85266-7147, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Brenner Katherine | Director | 32968 N 70TH ST, Scottsdale, AZ, 852667147 |
| Brenner Katherine | President | 32968 N 70TH ST, Scottsdale, AZ, 852667147 |
| BRENNER KATHERINE | Vice President | 32968 N 70TH ST, Scottsdale, AZ, 852667147 |
| Brenner Katherine | Agent | 2031 NE 53 ST, Ft. Lauderdale, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 32968 N 70TH ST, Scottsdale, AZ 85266-7147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 2031 NE 53 ST, Ft. Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 32968 N 70TH ST, Scottsdale, AZ 85266-7147 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | Brenner, Katherine | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-01-31 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
