| Name: | FRM Capital, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 17 May 1994 (31 years ago) |
| Company Number: | d831957c-b2d4-e011-a886-001ec94ffe7f |
| File Number: | 8G-289 |
| Registered Office Address: | 12270 Nicollet Ave S, Burnsville, MN 55337, USA |
| Principal Executive Office Address: | 4731 Bonita Bay Blvd Unit 304, unit 304, Bonita Springs, FL 34134–3413, United States |
| ZIP code: | 55337 |
| County: | Dakota County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCI BUSINESS CAPITAL 401 K PROFIT SHARING PLAN TRUST | 2018 | 411786680 | 2019-08-13 | FRM CAPITAL | 65 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-08-13 |
| Name of individual signing | DANIEL ROBBINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-08-13 |
| Name of individual signing | DANIEL ROBBINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Daniel Robbins | Chief Executive Officer | 4731 Bonita Bay Blvd, unit 304, Bonita Springs, FLORIDA 34134–3413, United States |
| Filing Name | Filing date |
|---|---|
| Amendment - Business Corporation (Domestic) (Business Name: FRM Capital, Inc.) | 2018-10-22 |
| Annual Reinstatement - Business Corporation (Domestic) | 2013-03-07 |
| Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
| Business Corporation (Domestic) Business Name (Business Name: TCI BUSINESS CAPITAL, INC.) | 2009-08-10 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2000-03-27 |
| Original Filing - Business Corporation (Domestic) | 1994-05-17 |
| Business Corporation (Domestic) Business Name (Business Name: TranCentral, Inc.) | 1994-05-17 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website
