| Entity Name: | TRINITY INVESTMENT MANAGEMENT CORPORATION |
| 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: | 10 Jun 2002 (23 years ago) |
| Date of dissolution: | 16 Aug 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Aug 2011 (14 years ago) |
| Document Number: | F02000002960 |
| FEI/EIN Number |
251951632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 NORTH SPRING ST., BELLEFONTE, PA, 16823 |
| Mail Address: | 301 NORTH SPRING STREET, BELLEFONTE, PA, 16823 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| DAVID PFEFFER | Director | 225 LIBERTY ST., 11TH FL, NEW YORK, NY, 10281 |
| VANDEHEY MARK | Chief Compliance Officer | 2 WORLD FIN CTR, 225 LIBERTY STREET, NEW YORK, NY, 10281 |
| APRILANTE JANETTE | Secretary | 225 LIBERTY ST., NEW YORK, NY, 10281 |
| KUNES LAMAR | President | 225 LIBERTY ST., 11TH FL, NEW YORK, NY, 10281 |
| KUNES LAMAR | Director | 225 LIBERTY ST., 11TH FL, NEW YORK, NY, 10281 |
| ABBUHL TIMOTHY | Treasurer | 225 LIBERTY STREET., 11TH FLOOR, NEW YORK, NY, 10281 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-08-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-08-16 | 301 NORTH SPRING ST., BELLEFONTE, PA 16823 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-07 | 301 NORTH SPRING ST., BELLEFONTE, PA 16823 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2011-08-16 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-08-24 |
| ANNUAL REPORT | 2004-07-15 |
| ANNUAL REPORT | 2003-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
