| Entity Name: | TRM CONCEPTS USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRM CONCEPTS USA CORPORATION 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 Oct 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000088860 |
| FEI/EIN Number |
453597739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9477 FLOWERING COTTONWOOD ROAD, ORLANDO, FL, 32832 |
| Mail Address: | 9477 FLOWERING COTTONWOOD ROAD, ORLANDO, FL, 32832 |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIERNO EMILIO | President | 9105 BOLECK PL, ORLANDO, FL, 32832 |
| TIERNO EMILIO | Agent | 9477 FLOWERING COTTONWOOD ROAD, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 9477 FLOWERING COTTONWOOD ROAD, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 9477 FLOWERING COTTONWOOD ROAD, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 9477 FLOWERING COTTONWOOD ROAD, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
