| Entity Name: | TRB FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRB FINANCIAL 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: | 19 Nov 2019 (5 years ago) |
| Date of dissolution: | 03 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | P19000089570 |
| FEI/EIN Number |
84-3902086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1563 CAPITAL CIR SE, UNIT 153, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 1563 CAPITAL CIR SE, UNIT 153, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARKER MICHAEL | Director | 3909 RESERVE DR APT 1026, TALLAHASSEE, FL, 32311 |
| PARKER VINESSA | Director | 3909 RESERVE DR APT 1026, TALLAHASSEE, FL, 32311 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-15 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-15 | 7901 4TH ST N #300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-14 | 1563 CAPITAL CIR SE, UNIT 153, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-14 | 1563 CAPITAL CIR SE, UNIT 153, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 |
| ANNUAL REPORT | 2022-04-05 |
| Reg. Agent Change | 2021-11-15 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-14 |
| Domestic Profit | 2019-11-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3002048707 | 2021-03-30 | 0491 | PPP | 1563 Capital Cir SE Unit 153, Tallahassee, FL, 32301-5115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
