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TRENCHARD'S AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TRENCHARD'S AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRENCHARD'S AND ASSOCIATES, 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: 22 Jul 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: P99000065079
FEI/EIN Number 650936320

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

Address: 1161 ALICANTE AVE, ORLANDO, FL, 32807
Mail Address: 1161 ALICANTE AVE, ORLANDO, FL, 32807
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES-TRENCHARD SAHILY President 7132 S.W. 152ND COURT, MIAMI, FL, 33193
MORALES-TRENCHARD SAHILY Director 7132 S.W. 152ND COURT, MIAMI, FL, 33193
GONZALEZ LUIS M Vice President 12995 SW 189TH ST, MIAMI, FL, 33177
MORALES-TRENCHARD SAHILY Agent 1161 ALICANTE AVE, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 1161 ALICANTE AVE, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2004-05-03 1161 ALICANTE AVE, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-03 1161 ALICANTE AVE, ORLANDO, FL 32807 -

Documents

Name Date
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-24
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-05-24
Domestic Profit 1999-07-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State