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  5. TRAUM INTERNATIONAL, INC.

TRAUM INTERNATIONAL, INC.

Company Details

Entity Name: TRAUM INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Jul 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Feb 2013 (12 years ago)
Document Number: P02000075484
FEI/EIN Number 020634305
Address: 550 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33401, US
Mail Address: 550 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Z3IHLC0GVI0T16 P02000075484 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Murthy, Sheela, 651 Okeechobee Boulevard, Suite 911, West Palm Beach, US-FL, US, 33401
Headquarters 651 Okeechobee Boulevard, Unit 911, West Palm Beach, US-FL, US, 33401

Registration details
Registration Date 2016-06-16
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-06-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P02000075484

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAUM INTERNATIONAL, INC DEFINED BENEFIT PENSION PLAN 2015 020634305 2016-07-29 TRAUM INTERNATIONAL, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2124522565
Plan sponsor’s address 651 OKEECHOBEE BLVD, STE. 911, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing SHEELA MURTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing SHEELA MURTHY
Valid signature Filed with authorized/valid electronic signature
TRAUM INTERNATIONAL, INC. PROFIT SHARING PLAN 2015 020634305 2016-07-29 TRAUM INTERNATIONAL, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2124522565
Plan sponsor’s address 651 OKEECHOBEE BLVD., STE. 911, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing SHEELA MURTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing SHEELA MURTHY
Valid signature Filed with authorized/valid electronic signature
TRAUM INTERNATIONAL, INC DEFINED BENEFIT PENSION PLAN 2014 020634305 2015-09-28 TRAUM INTERNATIONAL, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2124522565
Plan sponsor’s address 651 OKEECHOBEE BLVD, STE. 911, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing SHEELA MURTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-28
Name of individual signing SHEELA MURTHY
Valid signature Filed with authorized/valid electronic signature
TRAUM INTERNATIONAL, INC. PROFIT SHARING PLAN 2014 020634305 2015-09-28 TRAUM INTERNATIONAL, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2124522565
Plan sponsor’s address 651 OKEECHOBEE BLVD., STE. 911, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing SHEELA MURTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-28
Name of individual signing SHEELA MURTHY
Valid signature Filed with authorized/valid electronic signature
TRAUM INTERNATIONAL, INC DEFINED BENEFIT PENSION PLAN 2013 020634305 2015-03-29 TRAUM INTERNATIONAL, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2124522565
Plan sponsor’s address 651 OKEECHOBEE BLVD, STE. 911, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2015-03-29
Name of individual signing SHEELA MURTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-29
Name of individual signing TRAUM INTERNATIONAL, INC.
Valid signature Filed with authorized/valid electronic signature
TRAUM INTERNATIONAL, INC. PROFIT SHARING PLAN 2013 020634305 2014-07-31 TRAUM INTERNATIONAL, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2124522565
Plan sponsor’s address 651 OKEECHOBEE BLVD., STE. 911, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing SHEELA MURTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing SHEELA MURTHY
Valid signature Filed with authorized/valid electronic signature
TRAUM INTERNATIONAL, INC DEFINED BENEFIT PENSION PLAN 2013 020634305 2014-07-31 TRAUM INTERNATIONAL, INC 2
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453990
Sponsor’s telephone number 2124522565
Plan sponsor’s address 651 OKEECHOBEE BLVD, STE. 911, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing SHEELA MURTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing SHEELA MURTHY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MURTHY SHEELA Agent 550 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33401

Manager

Name Role Address
MURTHY SHEELA Manager 550 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000083923 TRAUM SAFE ACTIVE 2020-07-17 2025-12-31 No data 809 MADISON AVENUE, NEW YORK, NY, 10065
G17000000853 HUDSON DESIGN STUDIO EXPIRED 2017-01-03 2022-12-31 No data 1078 MADISON AVE, NEW YORK, NY, 10028
G13000022131 TRAUM SAFE EXPIRED 2013-03-04 2018-12-31 No data 946 MADISON AVE, NEW YORK, NY, 10021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 550 OKEECHOBEE BLVD, APT 1421, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-28 550 OKEECHOBEE BLVD, APT 1421, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2024-03-28 550 OKEECHOBEE BLVD, APT 1421, WEST PALM BEACH, FL 33401 No data
REINSTATEMENT 2013-02-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CANCEL ADM DISS/REV 2008-11-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-07-17
ANNUAL REPORT 2019-08-05
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-06-30
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-17

Related by officers

MURTHY SHEELA

SUNNY BIZNS, LLC NAMASTE ORCHARD LLC

Related by address

550 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33401, US

CHINA IN AMERICA, INC. DR PURIFICATI MARKETING LLC DATING GOURMET INC JOURNEYS JEWELRY, LLC A & H PRIVATE LUXURY TRAVEL, LLC FUTURECAST ENTERPRISES, LLC

550 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33401, US

CHINA IN AMERICA, INC. DR PURIFICATI MARKETING LLC DATING GOURMET INC JOURNEYS JEWELRY, LLC A & H PRIVATE LUXURY TRAVEL, LLC FUTURECAST ENTERPRISES, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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