| Entity Name: | TRUSTMARK ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUSTMARK ASSOCIATES, 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: | 30 Jul 1997 (28 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: | P97000065779 |
| FEI/EIN Number |
593460101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7827 N. DALE MABRY, STE 206, TAMPA, FL, 33614, US |
| Mail Address: | 7827 N. DALE MABRY, STE 206, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUMNEH RAMZY | Director | 7827 N. DALE MABRY HWY- STE 206, TAMPA, FL, 33614 |
| MOUMNEH RAMZY | Agent | 4600 W. CYPRESS, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-04 | 7827 N. DALE MABRY, STE 206, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-04 | 7827 N. DALE MABRY, STE 206, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-04 | 4600 W. CYPRESS, STE 550, TAMPA, FL 33607 | - |
| AMENDMENT | 1999-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-05 | MOUMNEH, RAMZY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-04 |
| Amendment | 1999-03-05 |
| ANNUAL REPORT | 1998-05-07 |
| Domestic Profit Articles | 1997-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
