| Entity Name: | IRVING TRUST COMPANY FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IRVING TRUST COMPANY FLORIDA 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: | 29 Oct 1985 (39 years ago) |
| Date of dissolution: | 10 Jan 1990 (35 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Jan 1990 (35 years ago) |
| Document Number: | H82992 |
| FEI/EIN Number |
133311940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE. #1100 (33131), P.O. BOX 2980, MIAMI, FL, 33101 |
| Mail Address: | 701 BRICKELL AVE. #1100 (33131), P.O. BOX 2980, MIAMI, FL, 33101 |
| ZIP code: | 33101 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHELS, KEVIN | Treasurer | ONE WALL ST., NEW YORK, NY |
| DOMINGUEZ, RENE O. | Director | 3614 MONSERRATE, CORAL GABLES, FL |
| LORDON,HUGH C. | President | 701 BRICKELL AVE.,#1100, MIAMI, FL |
| LORDON,HUGH C. | Director | 701 BRICKELL AVE.,#1100, MIAMI, FL |
| SUSSMAN, ROBERT | Secretary | ONE WALL ST., NEW YORK, NY |
| VILLA, LOURDES G. | Director | 701 BRICKELL AVE., MIAMI, FL |
| SPIRA, GEORGE S. | Director | ONE WALL STREET, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1990-01-10 | - | CONVERTING TO: A NON-QUALIFIED CORPORATION |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-24 | 701 BRICKELL AVE. #1100 (33131), P.O. BOX 2980, MIAMI, FL 33101 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-24 | 701 BRICKELL AVE. #1100 (33131), P.O. BOX 2980, MIAMI, FL 33101 | - |
| AMENDMENT | 1987-02-27 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
