| Entity Name: | TRF HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRF HOLDINGS, 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: | 14 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Oct 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Oct 2018 (7 years ago) |
| Document Number: | P11000106070 |
| FEI/EIN Number |
231306344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 WELLS RD, ORANGE PARK, FL, 32073 |
| Mail Address: | 600 WELLS RD, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISHMAN MARK | DCS | 600 WELLS RD, ORANGE PARK, FL, 32073 |
| FISHMAN MARK | Chief Executive Officer | 600 WELLS RD, ORANGE PARK, FL, 32073 |
| ROSENFELD JAMES | Director | 600 WELLS RD, ORANGE PARK, FL, 32073 |
| ROSENFELD JAMES | President | 600 WELLS RD, ORANGE PARK, FL, 32073 |
| VETERE NICHOLAS C | Treasurer | 600 WELLS RD, ORANGE PARK, FL, 32073 |
| VETERE NICHOLAS C | Chief Financial Officer | 600 WELLS RD, ORANGE PARK, FL, 32073 |
| FISHMAN MARK | Agent | 600 WELLS RD, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-10-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000250142. CONVERSION NUMBER 900000186349 |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2012-01-04 | TRF HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-04-09 |
| Article of Correction/NC | 2012-01-04 |
| Domestic Profit | 2011-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
