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TRU FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: TRU FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRU FINANCIAL, 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: 07 Jan 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P02000001559
FEI/EIN Number 260004061

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

Address: P.O. BOX 2532, LARGO, FL, 33779
Mail Address: P.O. BOX 2532, LARGO, FL, 33779
ZIP code: 33779
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUMP SHELLEY M President P.O. BOX 2532, LARGO, FL, 33779
LEWIS JOHN G Vice President P.O. BOX 2532, LARGO, FL, 33779
TRUMP SHELLEY M Agent 12001 BELCHER RD, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-05-02
Domestic Profit 2002-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State