| Entity Name: | TREU INVESTMENTS OF SARASOTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREU INVESTMENTS OF SARASOTA, 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: | 02 Sep 1999 (26 years ago) |
| Date of dissolution: | 30 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | P99000079001 |
| FEI/EIN Number |
650947864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 6091, CHARLOTTESVILLE, VA, 22906, US |
| Address: | 200 S ORANGE AVE, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONOUGH MICHAEL J | Director | PO Box 347, East Petersburg, PA, 17520 |
| MCDONOUGH MICHAEL J | President | PO Box 347, East Petersburg, PA, 17520 |
| GREGORIA RIC E | Agent | 200 SOUTH ORANGE AVENUE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-11 | 200 S ORANGE AVE, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-15 | 200 S ORANGE AVE, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-09-30 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-01-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
