| Entity Name: | TRUVAL VILLAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUVAL VILLAGE, 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: | 06 Oct 1994 (31 years ago) |
| Date of dissolution: | 01 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2017 (8 years ago) |
| Document Number: | P94000073428 |
| FEI/EIN Number |
650525548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1007 DUVAL ST., KEY WEST, FL, 33040 |
| Mail Address: | 117 KEY HAVEN RD., KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMSINGH FRANK | President | 117 KEY HAVEN RD., KEY WEST, FL, 33040 |
| RAMSINGH FRANK | Agent | 117 KEY HAVEN RD, KEY WEST, FL, 33040 |
| RAMSINGH ANA | Treasurer | 117 KEY HAVEN RD., KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-06 | 1007 DUVAL ST., KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-06 | RAMSINGH, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-21 | 117 KEY HAVEN RD, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-05 | 1007 DUVAL ST., KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-05-09 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-06-29 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
