| Entity Name: | THE TRUST BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TRUST BANK 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: | 06 Apr 1984 (41 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: | G95262 |
| FEI/EIN Number |
592402599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4445 W. 16TH AVE., HIALEAH, FL |
| Mail Address: | 4445 W. 16TH AVE., HIALEAH, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JUAN | President | 1915 SW 125 CT., MIAMI, FL |
| MCMULLIN, JAMES H. | Director | 72 LA GOURCE CIR, MIAMI BCH., FL |
| HADDAD, SAID | Director | 1177 KANE CONCOURSE, BAL HARBOUR, FL |
| SANCHEZ, RAMON C. | Director | 7521 LOS PINOS BLVD., CORAL GABLES, FL |
| SCHOFMAN, M.A. | Director | 636 NE 101 ST., MIAMI SHORES, FL |
| MIDOLO, CAYETANO A. | Director | 77 ARVIDA PARKWAY, CORAL GABLES, FL |
| MARTINEZ, JUAN | Director | 1915 SW 125 CT., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| AMENDMENT | 1986-07-03 | - | - |
| AMENDMENT | 1986-05-05 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
