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TRINITY CMHC, INC. - Florida Company Profile

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Company Details

Entity Name: TRINITY CMHC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRINITY CMHC, 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: 14 Mar 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Dec 2011 (14 years ago)
Document Number: P06000037715
FEI/EIN Number 571231294

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

Address: 15325 NW 60 Ave, Miami Lakes, FL, 33014, US
Mail Address: 15325 NW 60 Ave, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAMMUR ABRAHAM Vice President 15325 NW 60 Ave, Miami Lakes, FL, 33014
NAMMUR SARAI President 15325 NW 60 Ave, Miami Lakes, FL, 33014
NAMMUR Abraham Agent 15325 NW 60 Ave, Miami Lakes, FL, 33014

National Provider Identifier

NPI Number:
1124034798

Authorized Person:

Name:
MRS. SARAI NAMMUR
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
261QM0801X - Mental Health Clinic/Center (Including Community Mental Health Center)
Is Primary:
Yes

Contacts:

Fax:
3055125390

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-29 NAMMUR, Abraham -
REGISTERED AGENT ADDRESS CHANGED 2013-02-25 15325 NW 60 Ave, Suite 105, Miami Lakes, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-25 15325 NW 60 Ave, Suite 105, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2013-02-25 15325 NW 60 Ave, Suite 105, Miami Lakes, FL 33014 -
REINSTATEMENT 2011-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-11-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001268862 TERMINATED 1000000465993 MIAMI-DADE 2013-08-08 2023-08-16 $ 1,763.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000672266 TERMINATED 1000000235112 DADE 2011-09-29 2021-10-12 $ 693.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-02

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37183.99
Total Face Value Of Loan:
37183.99
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
146200.00
Total Face Value Of Loan:
146200.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37183.99
Total Face Value Of Loan:
37183.99

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37183.99
Current Approval Amount:
37183.99
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37486.56
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37183.99
Current Approval Amount:
37183.99
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37495.72

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Date of last update: 02 Jun 2025

Sources: Florida Department of State