| Entity Name: | TRUSTIFI CORPORATION |
| 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: | 28 Aug 2015 (10 years ago) |
| Date of dissolution: | 02 Nov 2017 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Nov 2017 (7 years ago) |
| Document Number: | F15000003835 |
| FEI/EIN Number |
010943919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7773 S SUNCOAST BLVD, HOMOSASSA, FL, 34446 |
| Mail Address: | 7773 S SUNCOAST BLVD, HOMOSASSA, FL, 34446 |
| ZIP code: | 34446 |
| County: | Citrus |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| ESMOND LENNY | Chairman | 908 TROPHY HILLS DRIVE, LAS VEGAS, NV, 89134 |
| ESMOND LENNY | Treasurer | 908 TROPHY HILLS DRIVE, LAS VEGAS, NV, 89134 |
| LINDENFELD STAN | Vice Chairman | 504 HIGHLAND AVENUE, MANHATTAN BEACH, CA, 90266 |
| MAZOFF STANLEY | Director | 2560 ST. LOUIS, ST.LAURENT, QUEBEC, CANADA, OC |
| MORO MARY | Director | 908 TROPHY HILLS DRIVE, LAS VEGAS, NV, 89134 |
| MONTELLA GERALD A | President | 7773 S SUNCOAST BLVD, HOMOSASSA, FL, 34446 |
| MAZOFF STANLEY | Secretary | 2560 ST.LOUIS, ST.LAURENT,QUEBEC,CANADA, OC |
| MONTELLA GERALD A | Agent | 7773 S SUNCOAST BLVD, HOMOSASSA, FL, 34446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-11-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-03 |
| Foreign Profit | 2015-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
