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TREB, INC. - Florida Company Profile

Company Details

Entity Name: TREB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREB, 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 Sep 1999 (25 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P99000084545
FEI/EIN Number 650952713

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

Address: 2930 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33914
Mail Address: 2930 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAULIN ROBERTA L Director 2930 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33914
PAULIN ROBERTA L President 2930 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33914
PAULIN ROBERTA L Secretary 2930 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33914
PAULIN ROBERTA L Treasurer 2930 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33914
NIXON KIMBERLY Director 3635 WINKLER AVENUE, EXTENSION #633, FORT MYERS, FL, 33916
NIXON KIMBERLY Vice President 3635 WINKLER AVENUE, EXTENSION #633, FORT MYERS, FL, 33916
PAULIN ROBERTA L Agent 2930 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-05-17
Domestic Profit 1999-09-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State