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TRALEE, INC. - Florida Company Profile

Company Details

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

TRALEE, 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: 17 Apr 1992 (33 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: V30079
FEI/EIN Number 650330672

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

Address: 4115 SOUTH OCEAN BLVD, HIGHLAND BEACH, FL, 33487
Mail Address: 4115 SOUTH OCEAN BLVD, HIGHLAND BEACH, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIEBLER, MARGARET ANN Treasurer 4115 OCEAN BLVD., HIGHLAND BEACH, FL, 33487
LIEBLER, MARGARET ANN President 4115 OCEAN BLVD., HIGHLAND BEACH, FL, 33487
LIEBLER, MARGARET ANN Secretary 4115 OCEAN BLVD., HIGHLAND BEACH, FL, 33487
LIEBLER, MARGARET ANN Director 4115 OCEAN BLVD., HIGHLAND BEACH, FL, 33487
LIEBLER, MARGARET ANN Agent 4115 SOUTH OCEAN BOULEVARD, HIGHLAND BEACH, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2002-04-08 4115 SOUTH OCEAN BLVD, HIGHLAND BEACH, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2000-03-01 4115 SOUTH OCEAN BLVD, HIGHLAND BEACH, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-01 4115 SOUTH OCEAN BOULEVARD, HIGHLAND BEACH, FL 33487 -
REINSTATEMENT 1995-06-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-03-13
ANNUAL REPORT 2002-04-08
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-03-01
ANNUAL REPORT 1999-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State