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COMMUNITY FINANCIAL CORP. - Florida Company Profile

Company Details

Entity Name: COMMUNITY FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMUNITY FINANCIAL CORP. 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: 15 Nov 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000151924
FEI/EIN Number 203793649

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

Address: 12908 HYLAND CIRCLE, BOCA RATON, FL, 33428
Mail Address: 12908 HYLAND CIRCLE, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIANA RAMON A President 12908 HYLAND CIRCLE, BOCA RATON, FL, 33428
TRIANA RAMON A Treasurer 12908 HYLAND CIRCLE, BOCA RATON, FL, 33428
TRIANA RAMON A Agent 12908 HYLAND CIRCLE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2006-08-09 TRIANA, RAMON APRESIDE -
NAME CHANGE AMENDMENT 2005-12-12 COMMUNITY FINANCIAL CORP. -

Documents

Name Date
ANNUAL REPORT 2008-07-08
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-08-09
Name Change 2005-12-12
Domestic Profit 2005-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State