| Entity Name: | TRUST INSURANCE AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST INSURANCE AGENCY INC. 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: | 16 Nov 1984 (40 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M07871 |
| FEI/EIN Number |
592474748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7880 SW 97 ST, MIAMI, FL, 33156, US |
| Mail Address: | 7880 SW 97 ST, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFO, CARLOS R. | Agent | 7880 SW 97 ST, MIAMI, FL, 33156 |
| RAFFO, CARLOS R. | President | 7880 SW 97 STREET, MIAMI, FL |
| RAFFO, CARLOS R. | Director | 7880 SW 97 STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-08 | 7880 SW 97 ST, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-08 | 7880 SW 97 ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-14 | RAFFO, CARLOS R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-14 | 7880 SW 97 ST, MIAMI, FL 33156 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
