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TRINITY VAN LINES, INC - Florida Company Profile

Company Details

Entity Name: TRINITY VAN LINES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRINITY VAN LINES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jun 2018 (7 years ago)
Document Number: P18000050161
FEI/EIN Number 83-0792707

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

Address: 3170 N FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064, US
Mail Address: 3170 N FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOK CHRISTOPHER President 3170 N FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064
Cook Christopher B Agent 3170 N Federal Hwy., Lighthouse Point, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-27 Cook, Christopher B -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 3170 N Federal Hwy., 106, Lighthouse Point, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-24 3170 N FEDERAL HWY., SUITE 106, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2020-03-24 3170 N FEDERAL HWY., SUITE 106, LIGHTHOUSE POINT, FL 33064 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000014037 ACTIVE COCE-21-051913 COUNTY COURT FOR BROWARD COUNT 2021-12-07 2027-01-11 $10491.33 LESLIE J ROOS, 7701 SW 182ND TERRACE, PALMETTO BAY

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-21
Reg. Agent Change 2018-07-16
Domestic Profit 2018-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8829827710 2020-05-01 0455 PPP 3170 N FEDERAL HWY., SUITE 103-E, POMPANO BEACH, FL, 33064
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25512
Loan Approval Amount (current) 25512
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33064-0800
Project Congressional District FL-23
Number of Employees 8
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State