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TRUGMAN VALUATION ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TRUGMAN VALUATION ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUGMAN VALUATION ASSOCIATES, 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: 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: 18 Jun 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Jun 2004 (21 years ago)
Document Number: P03000067670
FEI/EIN Number 223241743

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

Address: 11823 PALERMO ROAD, Parkland, FL, 33067, US
Mail Address: 7957 N University Drive, #152, Parkland, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRUGMAN VALUATION ASSOCIATES, INC. 401(K) PLAN 2023 223241743 2024-06-14 TRUGMAN VALUATION ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Plan sponsor’s address 8751 W BROWARD BLVD SUITE 203, PLANTATION, FL, 333242630

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing LINDA TRUGMAN
Valid signature Filed with authorized/valid electronic signature
TRUGMAN VALUATION ASSOCIATES, INC. 401(K) PLAN 2022 223241743 2023-08-29 TRUGMAN VALUATION ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Plan sponsor’s address 8751 W BROWARD BLVD SUITE 203, PLANTATION, FL, 333242630

Signature of

Role Plan administrator
Date 2023-08-29
Name of individual signing LINDA TRUGMAN
Valid signature Filed with authorized/valid electronic signature
TRUGMAN VALUATION ASSOCIATES, INC. 401(K) PLAN 2021 223241743 2022-06-27 TRUGMAN VALUATION ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Plan sponsor’s address 8751 W BROWARD BLVD SUITE 203, PLANTATION, FL, 333242630

Signature of

Role Plan administrator
Date 2022-06-27
Name of individual signing LINDA TRUGMAN
Valid signature Filed with authorized/valid electronic signature
TRUGMAN VALUATION ASSOCIATES, INC. 401(K) PLAN 2020 223241743 2021-04-26 TRUGMAN VALUATION ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Plan sponsor’s address 8751 W BROWARD BLVD SUITE 203, PLANTATION, FL, 333242630

Signature of

Role Plan administrator
Date 2021-04-26
Name of individual signing LINDA TRUGMAN
Valid signature Filed with authorized/valid electronic signature
TRUGMAN VALUATION ASSOCIATES, INC. 401(K) PLAN 2019 223241743 2020-07-15 TRUGMAN VALUATION ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Plan sponsor’s address 8751 W BROWARD BLVD SUITE 203, PLANTATION, FL, 333242630
TRUGMAN VALUATION ASSOCIATES, INC. 401(K) PLAN 2018 223241743 2019-07-17 TRUGMAN VALUATION ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Plan sponsor’s address 8751 W BROWARD BLVD SUITE 203, PLANTATION, FL, 333242630
TRUGMAN VALUATION ASSOCIATES, INC. 401(K) PLAN 2017 223241743 2018-05-31 TRUGMAN VALUATION ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Plan sponsor’s address 8751 W. BROWARD BLVD, SUITE 203, PLANTATION, FL, 333242630
TRUGMAN VALUATION ASSOCIATES, INC. 401(K) PLAN 2016 223241743 2017-06-26 TRUGMAN VALUATION ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Plan sponsor’s address 8751 W. BROWARD BLVD, SUITE 203, PLANTATION, FL, 333242630

Key Officers & Management

Name Role Address
TRUGMAN GARY R Director 11823 Palermo Road, Parkland, FL, 33076
TRUGMAN LINDA B Director 11823 Palermo Road, Parkland, FL, 33076
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-15 11823 PALERMO ROAD, Parkland, FL 33067 -
CHANGE OF MAILING ADDRESS 2021-04-26 11823 PALERMO ROAD, Parkland, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-10 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2013-07-16 BUSINESS FILINGS INCORPORATED -
NAME CHANGE AMENDMENT 2004-06-22 TRUGMAN VALUATION ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State