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TRUBEN, CORP. - Florida Company Profile

Company Details

Entity Name: TRUBEN, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUBEN, CORP. 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: 12 Apr 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jun 1995 (30 years ago)
Document Number: P95000028775
FEI/EIN Number 650578361

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

Address: 675 WEST 49TH STREET, HIALEAH, FL, 33012, US
Mail Address: 675 WEST 49TH STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUZMAN JOSE Director 19871 NE 24TH AVE, MIAMI, FL, 33180
TRUZMAN PERLA M Secretary 19871 NE 24TH AVE, MIAMI, FL, 33180
TRUZMAN DAVID J Treasurer 19841 NE 24TH AVE, MIAMI, FL, 33180
TRUZMAN JOSE Agent 19871 NE 24TH AVENUE, MIAMI, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000099325 JOYERIA MILAGRO II ACTIVE 2010-10-29 2025-12-31 - 675 WEST 49TH STREET, HIALEAH, FL, 33012
G10000042513 JOYERIA MILAGRO ACTIVE 2010-05-14 2025-12-31 - 675 WEST 49TH STREET, HIALEAH, FL, 33012
G08259700024 GOLDEN PINES JEWELRY II EXPIRED 2008-09-15 2013-12-31 - 14524 S.W. 8TH STREET, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-24 675 WEST 49TH STREET, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2010-04-24 675 WEST 49TH STREET, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2009-01-17 TRUZMAN, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2009-01-17 19871 NE 24TH AVENUE, MIAMI, FL 33180 -
AMENDMENT 1995-06-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4664537306 2020-04-30 0455 PPP 675 WEST 49TH STREET, HIALEAH, FL, 33012
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50482.5
Loan Approval Amount (current) 50482.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 8
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50941.05
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State