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TRUSTED MANAGEMENT SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: TRUSTED MANAGEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUSTED MANAGEMENT SERVICES, 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: 05 Jun 2014 (11 years ago)
Date of dissolution: 10 Feb 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2017 (8 years ago)
Document Number: P14000050456
FEI/EIN Number 47-1114577

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3677 23RD AVE., SOUTH, UNIT C 101, LAKE WORTH, FL, 33461, US
Mail Address: 3677 23RD AVE., SOUTH, UNIT C 101, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCO JENNIFER President 7148 COLONY CLUB DR., APT. 110, LAKE WORTH, FL, 33463
CAPODANNO JAMES Vice President 3732 LAKE OSBORN DR., LAKE WORTH, FL, 33461
ZAWADZKI PIOTR Chief Executive Officer 1771 W Terrace Dr, Lake Worth, FL, 33460
FALCO JENNIFER Agent 7148 COLONY CLUB DR., LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-10 - -

Documents

Name Date
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-05
Domestic Profit 2014-06-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State