| Entity Name: | TRUST GROUP MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST GROUP MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Mar 1993 (32 years ago) |
| Document Number: | M96589 |
| FEI/EIN Number |
650070238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 SW 5TH AVENUE, Miami, FL, 33129-1906, US |
| Mail Address: | P.O. BOX 451306, MIAMI, FL, 33245-1306, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA PENA ENRIQUE R | President | 2210 S.W. 5TH AVE., MIAMI, FL, 331291906 |
| DE LA PENA ALINA C | Secretary | 2210 S.W. 5TH AVE., MIAMI, FL, 331291906 |
| DE LA PENA ENRIQUE R | Agent | 2210 SW 5TH AVENUE, Miami, FL, 331291906 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-22 | 2210 SW 5TH AVENUE, Miami, FL 33129-1906 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-27 | 2210 SW 5TH AVENUE, Miami, FL 33129-1906 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-02 | DE LA PENA, ENRIQUE R | - |
| CHANGE OF MAILING ADDRESS | 2004-03-26 | 2210 SW 5TH AVENUE, Miami, FL 33129-1906 | - |
| NAME CHANGE AMENDMENT | 1993-03-25 | TRUST GROUP MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-20 |
| AMENDED ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4786658007 | 2020-06-26 | 0455 | PPP | 5455 SW 8th Street Suite 220, Miami, FL, 33134-2217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
