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TRUMAN INVESTMENTS, CORP. - Florida Company Profile

Company Details

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

TRUMAN INVESTMENTS, 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: 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: 16 Jun 1998 (27 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: P98000053802
FEI/EIN Number 650843836

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

Address: 434 S.W. 25 RD., MIAMI, FL, 33129
Mail Address: 434 S.W. 25 RD., MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENRIQUEZ LOURDES President 434 S.W. 25 RD., MIAMI, FL, 33129
ENRIQUEZ LOURDES Director 434 S.W. 25 RD., MIAMI, FL, 33129
LUIS TANIA M Vice President 434 S.W. 25 RD., MIAMI, FL, 33129
LUIS TANIA M Director 434 S.W. 25 RD., MIAMI, FL, 33129
ENRIQUEZ LOURDES Agent 9010 S.W. 137TH AVE., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-05-06
Domestic Profit 1998-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State