Search icon

TRAILS II CORP. - Florida Company Profile

Company Details

Entity Name: TRAILS II CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAILS II CORP. 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: 20 May 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P99000045928
FEI/EIN Number 650929249

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

Address: 2715 E OAKLAND PK BLVD, SUITE 300, FORT LAUDERDALE, FL, 33306
Mail Address: 2715 E OAKLAND PK BLVD, SUITE 300, FORT LAUDERDALE, FL, 33306
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOVICK MATTHEW President 16900 SOUTHWEST 59TH COURT, FT. LAUDERDALE, FL, 33331
LESOUSKY JOHN Vice President 3706 N OCEAN BLVD SUITE 460, FORT LAUDERDALE, FL, 33308
SENESI FRED Secretary 2715 E OAKLAND PK BLVD, FORT LAUDERDALE, FL, 33306
SENESI FRED Treasurer 2715 E OAKLAND PK BLVD, FORT LAUDERDALE, FL, 33306
NOVICK MATTHEW Agent 16900 SW 59 CT, FORT LAUDERDALE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2001-02-27 2715 E OAKLAND PK BLVD, SUITE 300, FORT LAUDERDALE, FL 33306 -
CHANGE OF MAILING ADDRESS 2001-02-27 2715 E OAKLAND PK BLVD, SUITE 300, FORT LAUDERDALE, FL 33306 -
REGISTERED AGENT NAME CHANGED 2000-01-25 NOVICK, MATTHEW -
REGISTERED AGENT ADDRESS CHANGED 2000-01-25 16900 SW 59 CT, FORT LAUDERDALE, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-02-04
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-02-27
ANNUAL REPORT 2000-01-25
Domestic Profit 1999-05-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State