| Entity Name: | TRURO AMERICAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRURO AMERICAN INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Jun 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | K95518 |
| FEI/EIN Number |
650149912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MARK M. SULLIVAN, 5722 S FLAMINGO RD SUITE 287, COOPER CITY, FL, 33330, US |
| Mail Address: | % MARK M. SULLIVAN, 5722 S FLAMINGO RD SUITE 287, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDERS CATHERINE | President | 5722 S. FLAMINGO ROAD, #204, COOPER CITY, FL |
| WILLIAMS RON | Vice President | 5722 S. FLAMINGO ROAD, #204, COOPER CITY, FL |
| MARLUCCI DAVID | Treasurer | 5722 S. FLAMINGO ROAD, #204, COOPER CITY, FL |
| ESTEBAN PIEDRA | Secretary | 5722 S. FLAMINGO ROAD, #204, COOPER CITY, FL |
| ESTEBAN PIEDRA | Agent | 5722 S FLAMINGO RD, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-30 | % MARK M. SULLIVAN, 5722 S FLAMINGO RD SUITE 287, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-30 | % MARK M. SULLIVAN, 5722 S FLAMINGO RD SUITE 287, COOPER CITY, FL 33330 | - |
| REINSTATEMENT | 1995-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
