| Entity Name: | TRUSTCOM MANAGEMENT SERVICES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUSTCOM MANAGEMENT SERVICES, P.A. 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: | 13 Sep 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000082911 |
| FEI/EIN Number |
650975349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3399 NW 72ND AVE, 205B, MIAMI, FL, 33122, US |
| Mail Address: | 319 EAST 11TH STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'QUINN DANIEL C | Chairman | 319 EAST 11TH STREET, HIALEAH, FL, 33010 |
| O'QUINN DANIEL C | President | 319 EAST 11TH STREET, HIALEAH, FL, 33010 |
| O'QUINN DANIEL C | Secretary | 319 EAST 11TH STREET, HIALEAH, FL, 33010 |
| O'QUINN DANIEL C | Treasurer | 319 EAST 11TH STREET, HIALEAH, FL, 33010 |
| O'QUINN MAYRA M | Vice President | 319 EAST 11TH STREET, HIALEAH, FL, 33010 |
| O'QUINN MAYRA M | Director | 319 EAST 11TH STREET, HIALEAH, FL, 33010 |
| O'QUINN DANIEL C | Agent | 319 EAST 11TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-01 | 3399 NW 72ND AVE, 205B, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-01 | 3399 NW 72ND AVE, 205B, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-01 | 319 EAST 11TH STREET, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2006-01-14 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-01-19 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-03-21 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-04 |
| Domestic Profit | 1999-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
