| Entity Name: | TRM CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRM CONSULTING, 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: | 07 Jun 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000052555 |
| FEI/EIN Number |
650931518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7880 SW 131ST STREET, MIAMI, FL, 33156 |
| Mail Address: | 1259 ASTURIA AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON MATHON VIRGINIE | Director | 1259 ASTURIA AVE., CORAL GABLES, FL, 33134 |
| SIMON MATHON VIRGINIE | President | 1259 ASTURIA AVE., CORAL GABLES, FL, 33134 |
| SIMON MATHON VIRGINIE | Treasurer | 1259 ASTURIA AVE., CORAL GABLES, FL, 33134 |
| JAVIER SIMON GARRIDOFRANCISCO | Vice President | 7880 SW 131ST STREET, MIAMI, FL, 33156 |
| SIMON MATHON VIRGINIE | Agent | 7880 SW 131ST STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-17 | 7880 SW 131ST STREET, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-17 | 7880 SW 131ST STREET, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-03-22 |
| Domestic Profit | 1999-06-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
