| Entity Name: | TR LATHING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TR LATHING, 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 Jan 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | S26377 |
| FEI/EIN Number |
650243275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11924 WEST FOREST HILL BLVD 22-166, WELLINGTON, FL, 33414 |
| Mail Address: | 11924 WEST FOREST HILL BLVD 22-166, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO HERNAN A | President | 11924 WEST FOREST HILL BLVD. 22-166, WELLINGTON, FL, 33414 |
| RESTREPO HERNAN A | Treasurer | 11924 WEST FOREST HILL BLVD. 22-166, WELLINGTON, FL, 33414 |
| DONELON THOMAS | Agent | 601 HERITAGE DRIVE, JUPITER, FL, 33458 |
| RESTREPO HERNAN A | Secretary | 11924 WEST FOREST HILL BLVD. 22-166, WELLINGTON, FL, 33414 |
| RESTREPO, HERNAN ANTONIO | Director | 11924 WEST FOREST HILL BLVD. 22-166, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-07 | 11924 WEST FOREST HILL BLVD 22-166, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-07 | 11924 WEST FOREST HILL BLVD 22-166, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-01 | 601 HERITAGE DRIVE, SUITE #114, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-10 | DONELON, THOMAS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900001476 | LAPSED | 05-16474 CACE 18 | BROWARD CIR CRT 17TH JUD CIR | 2007-01-22 | 2012-02-02 | $8960.60 | MAGNA CASA DEVELOPMENT, LLC, 1700 E. LAS OLAS BLVD., SUITE 206, FORT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-01-29 |
| ANNUAL REPORT | 2004-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
