TRM INVESTMENTS INC. - Florida Company Profile
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| Entity Name: | TRM INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRM INVESTMENTS 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: | 19 Aug 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000069376 |
| FEI/EIN Number |
650688263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1015 GREEN PINE BLVD., #C-2, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 1015 GREEN PINE BLVD., #C-2, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWMAN MITCHELL A | Director | 1015 GREEN PINE BLVD., WEST PALM BEACH, FL, 33409 |
| REAGAN TONY R | Director | 8716 WENDY LANE E., WEST PALM BEACH, FL, 33411 |
| REAGAN ROCKY L | Director | 582 TOCCOA ROAD, WEST PALM BEACH, FL, 33413 |
| NEWMAN MITCHELL A | Agent | 1015 GREEN PINE BLVD., WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-19 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State