| Entity Name: | TRUMAN 2012 REO CORP. |
| 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: | 15 Jul 2013 (12 years ago) |
| Date of dissolution: | 30 Dec 2015 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Dec 2015 (9 years ago) |
| Document Number: | F13000003029 |
| FEI/EIN Number |
454636599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Business Park Drive, Armonk, NY, 10504, US |
| Mail Address: | 200 Business Park Drive, Armonk, NY, 10504, US |
| Place of Formation: | DELAWARE |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-12-30 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-10 |
| Foreign Profit | 2013-07-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
