| Entity Name: | TRS CAPITAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRS CAPITAL 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: | 17 Oct 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000100691 |
| FEI/EIN Number |
710877383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 741 FRONT STREET, STE 110, CELEBRATION, FL, 34747 |
| Mail Address: | 741 FRONT STREET, STE 110, CELEBRATION, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ROY | President | 2114 MALLORY CIRCLE, HAINES CITY, FL, 33844 |
| SMITH ROY | Agent | 741 FRONT STREET, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-15 | 741 FRONT STREET, SUITE 110, CELEBRATION, FL 34747 | - |
| CANCEL ADM DISS/REV | 2007-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-22 | 741 FRONT STREET, STE 110, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-22 | 741 FRONT STREET, STE 110, CELEBRATION, FL 34747 | - |
| REINSTATEMENT | 2003-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-03 | SMITH, ROY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000037700 | LAPSED | 07-CI-5349 | OSCEOLA COUNTY - 9TH CIRCUIT | 2011-01-04 | 2016-01-21 | $296,923.33 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM AL 35203 |
| J09000150077 | TERMINATED | 1000000094061 | 03747 1404 | 2008-10-08 | 2029-01-22 | $ 901.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000385962 | ACTIVE | 1000000094057 | 3747 1416 | 2008-10-08 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000385996 | ACTIVE | 1000000094061 | 03747 1404 | 2008-10-08 | 2029-01-28 | $ 901.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000507003 | TERMINATED | 1000000094061 | 03747 1404 | 2008-10-08 | 2029-02-04 | $ 27.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000581628 | TERMINATED | 1000000094061 | 03747 1404 | 2008-10-08 | 2029-02-11 | $ 27.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000657980 | TERMINATED | 1000000094061 | 03747 1404 | 2008-10-08 | 2029-02-18 | $ 27.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000150044 | TERMINATED | 1000000094057 | 3747 1416 | 2008-10-08 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000792381 | TERMINATED | 1000000094061 | 03747 1404 | 2008-10-08 | 2029-03-05 | $ 27.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000852284 | TERMINATED | 1000000094061 | 03747 1404 | 2008-10-08 | 2029-03-11 | $ 27.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-15 |
| REINSTATEMENT | 2006-03-06 |
| ANNUAL REPORT | 2004-07-22 |
| REINSTATEMENT | 2003-06-03 |
| Reg. Agent Change | 2002-07-24 |
| Domestic Profit | 2001-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
