FIDUCIARY TRUST INTERNATIONAL OF THE SOUTH - Florida Company Profile
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| Entity Name: | FIDUCIARY TRUST INTERNATIONAL OF THE SOUTH |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIDUCIARY TRUST INTERNATIONAL OF THE SOUTH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Oct 1988 (37 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Oct 2015 (10 years ago) |
| Document Number: | K21363 |
| FEI/EIN Number |
650080824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 ALHAMBRA PLAZA PENTHOUSE 1-A, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2 ALHAMBRA PLAZA PENTHOUSE 1-A, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDS CRAIG S | Chairman | 2 ALHAMBRA PLAZA PENTHOUSE 1-A, CORAL GABLES, FL, 33134 |
| CIALLELLA ELIZABETH | Chie | 2 ALHAMBRA PLAZA PENTHOUSE 1-A, CORAL GABLES, FL, 33134 |
| HOGAN MICHAEL | Chie | 2 ALHAMBRA PLAZA PENTHOUSE 1-A, CORAL GABLES, FL, 33134 |
| CALMETTES TEENA | Manager | 2 ALHAMBRA PLAZA PENTHOUSE 1-A, CORAL GABLES, FL, 33134 |
| NOVOTNY KIMBERLY H | Vice President | 2 ALHAMBRA PLAZA PENTHOUSE 1-A, CORAL GABLES, FL, 33134 |
| MENDIOLA INDIRA S | Risk | 2 ALHAMBRA PLAZA PENTHOUSE 1-A, CORAL GABLES, FL, 33134 |
| UNITED AGENT GROUP INC. | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-14 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-14 | UNITED AGENT GROUP INC. | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-12-18 | 2 ALHAMBRA PLAZA PENTHOUSE 1-A, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-18 | 2 ALHAMBRA PLAZA PENTHOUSE 1-A, CORAL GABLES, FL 33134 | - |
| MERGER | 2015-10-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000154783 |
| MERGER | 2002-01-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000040439 |
| NAME CHANGE AMENDMENT | 1993-03-01 | FIDUCIARY TRUST INTERNATIONAL OF THE SOUTH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| Reg. Agent Change | 2022-10-14 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-04 |
| AMENDED ANNUAL REPORT | 2020-12-24 |
| ANNUAL REPORT | 2020-01-09 |
| Reg. Agent Change | 2019-11-15 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-02-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State