Entity Name: | TRW FINANCIAL SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 05 Nov 1985 (39 years ago) |
Date of dissolution: | 19 Sep 2003 (21 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (21 years ago) |
Document Number: | P07994 |
FEI/EIN Number |
942476000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 300 LAKESIDE AVENUE, OAKLAND, CA, 94612-2540, US |
Mail Address: | 1900 RICHMOND RD, CLEVELAND, OH, 44124-760, US |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
TRAPP, PHILLIP R. | President | 300 LAKESIDE DRIVE, OAKLAND, CA |
C.T. HARVIE | Vice President | 1900 RICHMIND ROAD, CLEVELAND, OH |
THOMAS, GASPARINI | Director | 505 CITY PARKWAY WEST, ORANGE, CA |
WARREN, WILLIAM A. | Vice President | 1900 RICHMOND RD., CLEVELAND, OH |
HARLESS, JOHN | Vice President | 300 LAKESIDE DRIVE, OAKLAND, CA |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
FULLMER WILLIAM | Director | 505 CITY PARKWAY WEST,, ORANGE, CA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 300 LAKESIDE AVENUE, OAKLAND, CA 94612-2540 | - |
CHANGE OF MAILING ADDRESS | 1993-05-01 | 300 LAKESIDE AVENUE, OAKLAND, CA 94612-2540 | - |
REGISTERED AGENT NAME CHANGED | 1992-06-29 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-06-29 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REINSTATEMENT | 1991-07-22 | - | - |
INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
NAME CHANGE AMENDMENT | 1987-04-16 | TRW FINANCIAL SYSTEMS, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2002-03-29 |
ANNUAL REPORT | 2001-04-17 |
ANNUAL REPORT | 2000-04-20 |
ANNUAL REPORT | 1999-05-10 |
ANNUAL REPORT | 1998-04-22 |
ANNUAL REPORT | 1997-04-03 |
ANNUAL REPORT | 1996-04-29 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State