| Entity Name: | TRINITY HOLDINGS LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRINITY HOLDINGS LTD., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jul 1992 (33 years ago) |
| Document Number: | V54868 |
| FEI/EIN Number |
650352207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 Palace Ct, Port Charlotte, FL, 33980, US |
| Mail Address: | 1601 Palace Ct, Port Charlotte, FL, 33980, US |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Katranis Colleen A | President | 1601 Palace Ct, Port Charlotte, FL, 33980 |
| WILSON BETH A | Agent | 1300 ENTERPRISE DRIVE, PORT CHARLOTTE, FL, 33953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 1601 Palace Ct, Port Charlotte, FL 33980 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 1601 Palace Ct, Port Charlotte, FL 33980 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-24 | 1300 ENTERPRISE DRIVE, SUITE A, PORT CHARLOTTE, FL 33953 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | WILSON, BETH A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000005014 | LAPSED | 05-CC-958 | COUNTY COURT OF CHARLOTTE CTNY | 2009-03-18 | 2015-01-08 | $5,847.90 | GASCO FOODMART, INC. D/B/A GAS-N-SNACK, 2612 EDISON AVE, FORT MYERS, FL, 33916 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8881377300 | 2020-05-01 | 0455 | PPP | 1601 PALACE CT, PUNTA GORDA, FL, 33980 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
