| Entity Name: | TRAND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAND FINANCIAL SERVICES, 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: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000088259 |
| FEI/EIN Number |
830440058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 WEST STATE RD 436, SUITE 2045, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | P. O. BOX 160489, ALTAMONTE SPRINGS, FL, 32716, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTRAND MARK J | Chief Executive Officer | 801 WEST STATE RD 436, SUITE 2045, ALTAMONTE SPRINGS, FL, 32714 |
| MILLS MICHEAL P | Agent | 117 E. AMELIA STREET, ORLANDO, FL, 32801 |
| EVANS-WILLIAMS LYNNE | Vice President | 801 WEST STATE RD 436, SUITE 2045, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 117 E. AMELIA STREET, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 801 WEST STATE RD 436, SUITE 2045, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | MILLS, MICHEAL PA | - |
| CANCEL ADM DISS/REV | 2007-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-20 | 801 WEST STATE RD 436, SUITE 2045, ALTAMONTE SPRINGS, FL 32714 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900012300 | LAPSED | 2007-11408-CIDL | CIR CRT 7TH JUD CIR VOLUSIA | 2008-06-23 | 2013-07-14 | $45465.99 | YVONNE EDWARDS, 719 SOUTH CARPENTER AVENUE, ORANGE CITY, FL 32763 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-09-25 |
| ANNUAL REPORT | 2008-08-28 |
| REINSTATEMENT | 2007-12-03 |
| Reg. Agent Change | 2006-12-20 |
| ANNUAL REPORT | 2006-07-07 |
| Domestic Profit | 2005-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
