| Entity Name: | TRAIL CREEK INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAIL CREEK INVESTMENT GROUP, 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: | 11 Dec 1991 (33 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | S99938 |
| FEI/EIN Number |
650303657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6367 N.W. 26 TERRACE, BOCA RATON, FL, 33496 |
| Mail Address: | 6367 N.W. 26 TERRACE, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARGANO, RONALD | Director | 6367 N.W. 26 TERRACE, BOCA RATON, FL, 33496 |
| RONALD A. GARGANO | Agent | 6367 N.W. 26 TERRACE, BOCA RATON, FL, 33496 |
| GARGANO ROGANNE | Vice President | 6367 NW 26TH TERRACE, BOCA RATON, FL, 33496 |
| GARGANO ROGANNE | Director | 6367 NW 26TH TERRACE, BOCA RATON, FL, 33496 |
| GARGANO ROBIN | Director | 6367 NW 26 TERRACE, BOCA RATON, FL, 33496 |
| GARGANO RYAN | Director | 6367 NW 26 TERRACE, BOCA RATON, FL, 33496 |
| GARGANO, RONALD | Secretary | 6367 N.W. 26 TERRACE, BOCA RATON, FL, 33496 |
| GARGANO, RONALD | Treasurer | 6367 N.W. 26 TERRACE, BOCA RATON, FL, 33496 |
| GARGANO, RONALD | President | 6367 N.W. 26 TERRACE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-29 | 6367 N.W. 26 TERRACE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-29 | 6367 N.W. 26 TERRACE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-29 | 6367 N.W. 26 TERRACE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | RONALD A. GARGANO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
