TRIMARK RAYGAL INC. - Florida Company Profile

Company Details

Entity Name:	TRIMARK RAYGAL 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:	31 Dec 2012 (12 years ago)
Date of dissolution:	28 Apr 2016 (9 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	28 Apr 2016 (9 years ago)
Document Number:	F13000000047
FEI/EIN Number	952707389 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2801 MCGAW AVE, IRVINE, CA, 92614, US
Mail Address:	2801 MCGAW AVE, IRVINE, CA, 92614, US
Place of Formation:	CALIFORNIA

Key Officers & Management

Name	Role	Address
MERVIS JACK H	President	2801 MCGAW AVE, IRVINE, CA, 92614
PARKER STEVEN W	Vice President	2801 MCGAW AVE, IRVINE, CA, 92614
HALLETT DIRK	Secretary	2801 MCGAW AVE, IRVINE, CA, 92614
HALLETT DIRK	Treasurer	2801 MCGAW AVE, IRVINE, CA, 92614

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2016-04-28	-	-
REGISTERED AGENT CHANGED	2016-04-28	REGISTERED AGENT REVOKED	-
CHANGE OF PRINCIPAL ADDRESS	2013-03-06	2801 MCGAW AVE, IRVINE, CA 92614	-
CHANGE OF MAILING ADDRESS	2013-03-06	2801 MCGAW AVE, IRVINE, CA 92614	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13001355214	TERMINATED	1000000523239	LEON	2013-08-28	2033-09-05	$ 1,368.76	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
Withdrawal	2016-04-28
ANNUAL REPORT	2016-03-02
ANNUAL REPORT	2015-02-24
ANNUAL REPORT	2014-03-07
ANNUAL REPORT	2013-03-06
Foreign Profit	2012-12-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State