TRUSTCOPY USA, INC. - Florida Company Profile
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| Entity Name: | TRUSTCOPY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Apr 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F04000002219 |
| Address: | 1016 SPRING VILLAS POINT, SUITE 2030, WINTER SPRINGS, FL, 32708-5358 |
| Mail Address: | 1016 SPRING VILLAS POINT, SUITE 2030, WINTER SPRINGS, FL, 32708-5358 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ANG VICTOR | Chairman | 3 LIM TECH KIM RD., BUILDING #13-01, SINGAPORE |
| ANG VICTOR | Secretary | 3 LIM TECH KIM RD., BUILDING #13-01, SINGAPORE |
| ANG VICTOR | Treasurer | 3 LIM TECH KIM RD., BUILDING #13-01, SINGAPORE |
| NG MICHAEL | Vice Chairman | 3 LIM TECH KIM RD., BUILDING #13-01, SINGAPORE |
| NG MICHAEL | Vice President | 3 LIM TECH KIM RD., BUILDING #13-01, SINGAPORE |
| ROBERT CRAIG CURRAN | Director | 1521 HUNTERS MILL PLACE, OVIEDO, FL, 32765 |
| ROBERT CRAIG CURRAN | President | 1521 HUNTERS MILL PLACE, OVIEDO, FL, 32765 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000308620 | TERMINATED | 1000000266542 | LEON | 2012-04-18 | 2032-04-25 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Foreign Profit | 2004-04-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State