| Entity Name: | TRM ENTERPRISES GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRM ENTERPRISES GROUP, 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: | 25 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000054661 |
| FEI/EIN Number |
651111498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 N OCEAN BLVD, #206, FORT LAUDERDALE, FL, 33305 |
| Mail Address: | 2001 N OCEAN BLVD, #206, FORT LAUDERDALE, FL, 33305 |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAKHTENBERG MARK | President | 2001 N OCEAN BLVD #206, FORT LAUDERDALE, FL, 33305 |
| TRAKHTENBERG GABE | Vice President | 1549 N.HOLLISTON AVE, PASEDINA, CA, 91106 |
| TRAKHTENBERG MARK | Agent | 2001 N OCEAN BLVD, FORT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2006-06-07 | TRM ENTERPRISES GROUP, INC | - |
| REINSTATEMENT | 2006-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-06 | 2001 N OCEAN BLVD, #206, FORT LAUDERDALE, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-06 | 2001 N OCEAN BLVD, #206, FORT LAUDERDALE, FL 33305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-06 | 2001 N OCEAN BLVD, #206, FORT LAUDERDALE, FL 33305 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-27 |
| Name Change | 2006-06-07 |
| REINSTATEMENT | 2006-06-06 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-01-16 |
| Domestic Profit | 2001-05-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
