Search icon

TRUMAN 2012 REO CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TRUMAN 2012 REO CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 15 Jul 2013 (12 years ago)
Date of dissolution: 30 Dec 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Dec 2015 (10 years ago)
Document Number: F13000003029
FEI/EIN Number 454636599
Address: 200 Business Park Drive, Armonk, NY, 10504, US
Mail Address: 200 Business Park Drive, Armonk, NY, 10504, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Samberg Mitchell President 200 Business Park Drive, Armonk, NY, 10504
Lopez Alejandro Secretary 200 Business Park Drive, Armonk, NY, 10504
Meeks William A Treasurer 200 Business Park Drive, Armonk, NY, 10504

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-12-30 - -
REGISTERED AGENT CHANGED 2015-12-30 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2014-04-10 200 Business Park Drive, Armonk, NY 10504 -
CHANGE OF MAILING ADDRESS 2014-04-10 200 Business Park Drive, Armonk, NY 10504 -

Documents

Name Date
Withdrawal 2015-12-30
ANNUAL REPORT 2015-04-11
ANNUAL REPORT 2014-04-10
Foreign Profit 2013-07-15

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State