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TRUST MANAGEMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: TRUST MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 11 Jan 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Oct 2018 (7 years ago)
Document Number: N36063
FEI/EIN Number 592985259

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1201 S. Orlando Avenue, Suite 450, Winter Park, FL, 32789, US
Mail Address: 1201 S. Orlando Avenue, Suite 450, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCKILLOP JAMES HIII Chairman 1201 S. Orlando Avenue, Winter Park, FL, 32789
WALKER JULIUS Vice President 1201 S. Orlando Avenue, Winter Park, FL, 32789
WALKER JULIUS o 1201 S. Orlando Avenue, Winter Park, FL, 32789
Dorsey Joe Director 1201 S. Orlando Avenue, Winter Park, FL, 32789
Salinas Adella MIII Inte 1201 S. Orlando Avenue Suite 450, Winter Park, FL, 32789
Walker Julius J Agent 1201 S. Orlando Avenue, Winter Park, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000075792 SELECTSOURCE ACTIVE 2019-07-09 2029-12-31 - 1201 S. ORLANDO AVENUE SUITE 450, SUITE 450, WINTER PARK, FL, FL, 32789
G13000024595 FBIT EXPIRED 2013-03-12 2018-12-31 - 610 CRESCENT EXECUTIVE CT., SUITE 524, LAKE MARY, FL, 32746
G13000024596 FBIT EMPLOYEE BENEFITS AND SERVICES EXPIRED 2013-03-12 2018-12-31 - 610 CRESCENT EXECUTIVE CT., SUITE 524, LAKE MARY, FL, 32746
G13000024594 FLORIDA BANKERS INSURANCE TRUST EXPIRED 2013-03-12 2018-12-31 - 610 CRESCENT EXECUTIVE CT., SUITE 524, LAKE MARY, FL, 32746
G13000024597 TMG EMPLOYEE BENEFITS AND SERVICES EXPIRED 2013-03-12 2018-12-31 - 610 CRESCENT EXECUTIVE CT., SUITE 524, LAKE MARY, FL, 32746
G13000024598 TRUST MANAGEMENT GROUP EXPIRED 2013-03-12 2018-12-31 - 610 CRESCENT EXECUTIVE CT., SUITE 524, LAKE MARY, FL, 32746
G13000024599 SELECTSOURCE EXPIRED 2013-03-12 2018-12-31 - 610 CRESCENT EXECUTIVE CT., SUITE 524, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 1201 S. Orlando Avenue, Suite 450, Winter Park, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 1201 S. Orlando Avenue, Suite 450, Winter Park, FL 32789 -
REGISTERED AGENT NAME CHANGED 2023-04-17 Walker, Julius J -
CHANGE OF MAILING ADDRESS 2023-04-17 1201 S. Orlando Avenue, Suite 450, Winter Park, FL 32789 -
AMENDMENT 2018-10-02 - -
REINSTATEMENT 2017-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2017-08-16 - -
AMENDMENT 2002-10-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-29
Amendment 2018-10-02
ANNUAL REPORT 2018-03-12
REINSTATEMENT 2017-09-28
Amendment 2017-08-16

Trademarks

Serial Number:
78921257
Mark:
SELECTSOURCE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2006-06-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SELECTSOURCE

Goods And Services

For:
Employee benefits administration
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78451235
Mark:
FBIT
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-07-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FBIT

Goods And Services

For:
employee benefits administration and agency services in the fields of health, dental, vision, disability, life and supplemental insurance and annuities
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77327358
Mark:
HR EASE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2007-11-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HR EASE

Goods And Services

For:
Employee benefits administration
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
259342
Current Approval Amount:
259342
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
260645.91

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Date of last update: 01 Jun 2025

Sources: Florida Department of State