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TRUST ASSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: TRUST ASSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUST ASSURANCE AGENCY, 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 May 1980 (45 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: 662442
FEI/EIN Number 000000000

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

Address: C/O CLAUDIO ANTONIO LOPEZ, 1400 S.W. 27TH AVE.,#204, MIAMI, FL, 33145
Mail Address: C/O CLAUDIO ANTONIO LOPEZ, 1400 S.W. 27TH AVE.,#204, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ, CLAUDIO A Director 1400 S.W. 27TH AVE. #204, MIAMI, FL 00000
LOPEZ, CLAUDIO A President 1400 S.W. 27TH AVE. #204, MIAMI, FL 00000
LOPEZ, CLAUDIO A Treasurer 1400 S.W. 27TH AVE. #204, MIAMI, FL 00000
LOPEZ, FELICIA ALEIDA Director 1400 S.W. 27TH AVE. #204, MIAMI, FL 00000
LOPEZ, FELICIA ALEIDA Vice President 1400 S.W. 27TH AVE. #204, MIAMI, FL 00000
LOPEZ, FELICIA ALEIDA Secretary 1400 S.W. 27TH AVE. #204, MIAMI, FL 00000
LOPEZ, CLAUDIO ANTONIO Agent 1700 SW 19TH ST APT 21, 33145

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1986-07-02 C/O CLAUDIO ANTONIO LOPEZ, 1400 S.W. 27TH AVE.,#204, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 1986-07-02 C/O CLAUDIO ANTONIO LOPEZ, 1400 S.W. 27TH AVE.,#204, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 1982-05-06 1700 SW 19TH ST APT 21, MIAMI, FL, 33145 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State