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TRIDENT FINANCIAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: TRIDENT FINANCIAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIDENT FINANCIAL MANAGEMENT, 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: 23 May 1994 (31 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P94000040004
FEI/EIN Number 650563404

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

Address: 1000 HOLLAND DRIVE, SUITE 12, BOCA RATON, FL, 33487
Mail Address: 1000 HOLLAND DRIVE, SUITE 12, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABGA ASSAD M PVCS 6570 N.W. 39TH TERRACE, BOCA RATON, FL, 33496
SABGA ASSAD M Treasurer 6570 N.W. 39TH TERRACE, BOCA RATON, FL, 33496
SABGA ASSAD M Director 6570 N.W. 39TH TERRACE, BOCA RATON, FL, 33496
SABGA ASSAD M Agent 6570 N.W. 39TH TERRACE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-14 1000 HOLLAND DRIVE, SUITE 12, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 1997-05-14 1000 HOLLAND DRIVE, SUITE 12, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 1997-05-14 6570 N.W. 39TH TERRACE, BOCA RATON, FL 33496 -
NAME CHANGE AMENDMENT 1995-05-08 TRIDENT FINANCIAL MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 1997-05-14
ANNUAL REPORT 1995-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State