| Entity Name: | TRU-IDENTITY RECORDS. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRU-IDENTITY RECORDS. 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: | 10 Feb 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P10000012334 |
| Address: | 507 DANUBE AVE., TAMPA, FL, 33606, 01 |
| Mail Address: | 507 DANUBE AVE., TAMPA, FL, 33606, 01 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERMAN JONATHAN C | President | 507 DANUBE AVE., TAMPA, FL, 33606 |
| OVERMAN JEREMIAH F | Vice President | 220 COLUMBIA DRIVE APT. 7, TAMPA, FL, 33606 |
| MOLINUEX ROMAN | Manager | 7905 ALLAMANDA AVE., TAMPA, FL, 33619 |
| OVERMAN KEN F | Agent | 2424 WEST TAMPA BAY BOULEVARD UNIT I205, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2010-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
