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TRIMARCHI ASSOICATES, INC. - Florida Company Profile

Company Details

Entity Name: TRIMARCHI ASSOICATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIMARCHI ASSOICATES, 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: 13 Feb 1995 (30 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P95000012747
FEI/EIN Number 650563111

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

Address: 8333 BERMUDA SOUNDWAY, SUITE 18, BOYNTON BEACH, FL, 33436, US
Mail Address: 8333 BERMUDA SOUNDWAY, SUITE 18, BOYNTON BEACH, FL, 33436, US
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIMARCHI ANTHONY President 8333 BERMUDA SOUNDWAY, BOYNTON BEACH, FL
TRIMARCHI MARYSE Secretary 148 SAUSALITO DR, BOYNTON BCH, FL
TRIMARCHI ANTHONY Agent 8333 BERMUDA SOUNDWAY, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-14 8333 BERMUDA SOUNDWAY, SUITE 18, BOYNTON BEACH, FL 33436 -
CHANGE OF MAILING ADDRESS 1997-05-14 8333 BERMUDA SOUNDWAY, SUITE 18, BOYNTON BEACH, FL 33436 -
REGISTERED AGENT ADDRESS CHANGED 1997-05-14 8333 BERMUDA SOUNDWAY, BOYNTON BEACH, FL 33436 -
REINSTATEMENT 1996-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-05-14
REINSTATEMENT 1996-12-05
DOCUMENTS PRIOR TO 1997 1995-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State