| Entity Name: | NEW TRUMBULL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW TRUMBULL, 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: | 18 Jul 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jul 2022 (3 years ago) |
| Document Number: | P22000057163 |
| FEI/EIN Number |
92-1557359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4755 Technology Way, Boca Raton, FL, 33431, US |
| Mail Address: | 437 Madison Avenue 35th Fl, NEW YORK, NY, 10022, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENJAMIN ROBERT W | Chief Executive Officer | 251 ROYAL PALM WAY, SUITE 601, PALM BEACH, FL, 33480 |
| BENJAMIN ROBERT W | Secretary | 251 ROYAL PALM WAY, SUITE 601, PALM BEACH, FL, 33480 |
| BENJAMIN ROBERT W | Director | 251 ROYAL PALM WAY, SUITE 601, PALM BEACH, FL, 33480 |
| REERS CAROLYN A | Chief Financial Officer | 251 ROYAL PALM WAY, SUITE 601, PALM BEACH, FL, 33480 |
| REERS CAROLYN A | Treasurer | 251 ROYAL PALM WAY, SUITE 601, PALM BEACH, FL, 33480 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 4755 Technology Way, suite 205, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-03 | 4755 Technology Way, suite 205, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 2022-07-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRUMBULL INTERNATIONAL LLC. MERGER NUMBER 900000229259 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-05-29 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-20 |
| Merger | 2022-07-27 |
| Domestic Profit | 2022-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
