| Entity Name: | TOTALTRUST INVESTMENT CORP. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTALTRUST INVESTMENT CORP. 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: | 14 Jul 1981 (44 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 695499 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GILBERTO VALDES, 1913 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O GILBERTO VALDES, 1913 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, GILBERTO | Director | 1913 PONCE DE LEON BLVD, CORAL GABLES, FL 0 |
| VALDES, GILBERTO | President | 1913 PONCE DE LEON BLVD, CORAL GABLES, FL 0 |
| VALDES, GILBERTO | Agent | 1913 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-02-10 | C/O GILBERTO VALDES, 1913 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1983-02-10 | C/O GILBERTO VALDES, 1913 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
