| Entity Name: | TRUST CREDIT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Jun 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | F00000003195 |
| FEI/EIN Number |
330706441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18242 MCDURMOTT, STE E, IRVINE, CA, 92614 |
| Mail Address: | 18242 MCDURMOTT, STE E, IRVINE, CA, 92614 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| JONES MATTHEW | President | 18242 MCDURMOTT, STE E, IRVINE, CA |
| FARMAKIS STEPHEN | Vice President | 18242 MCDURMOTT, STE E, IRVINE, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2000-06-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
