| Entity Name: | TRUST PRIME FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST PRIME FUNDING, 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: | 22 Nov 2006 (18 years ago) |
| Date of dissolution: | 06 May 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2011 (14 years ago) |
| Document Number: | P06000146832 |
| FEI/EIN Number |
223947392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4108 LAGUNA ST, CORAL GABLES, FL, 33146 |
| Mail Address: | 4108 LAGUNA ST, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACIAS EDUARDO | President | 4108 LAGUNA ST, CORAL GABLES, FL, 33146 |
| RETAMAR LEONARDO | Vice President | 4108 LAGUNA ST, CORAL GABLES, FL, 33146 |
| RETAMAR LEONARDO | Director | 222 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| RETAMAR LEONARDO | Secretary | 222 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-23 | 4108 LAGUNA ST, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-23 | 4108 LAGUNA ST, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2008-01-09 | - | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-08-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-05-06 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-05-05 |
| Amendment | 2008-01-09 |
| REINSTATEMENT | 2007-10-08 |
| Amendment | 2007-08-03 |
| Off/Dir Resignation | 2007-08-03 |
| Domestic Profit | 2006-11-22 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2279525000 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
