| Entity Name: | GENERALTRUST FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENERALTRUST FINANCIAL CORP. 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: | 28 Jul 1986 (39 years ago) |
| Date of dissolution: | 01 Aug 1989 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 1989 (36 years ago) |
| Document Number: | M35850 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 PONCE DE LEON BLVD (CORAL GABLES), P.O. BOX 350636, MIAMI, FL, 33135 |
| Mail Address: | 1200 PONCE DE LEON BLVD (CORAL GABLES), P.O. BOX 350636, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, PEDRO RAMON | Chairman | 1200 PONCE DE LEON BLVD., CORAL GABLES, FL |
| LOPEZ, PEDRO RAMON | Director | 1200 PONCE DE LEON BLVD., CORAL GABLES, FL |
| FERNANDEZ, SERGIO | Vice President | 1200 PONCE DE LEON BLVD., CORAL GABLES, FL |
| FERNANDEZ, SERGIO | Director | 1200 PONCE DE LEON BLVD., CORAL GABLES, FL |
| SOTO, ROBERTO | Vice President | 1200 PONCE DE LEON BLVD., CORAL GABLES, FL |
| SOTO, ROBERTO | Assistant Secretary | 1200 PONCE DE LEON BLVD., CORAL GABLES, FL |
| SOTO, QOBERTO | Director | 1200 PONCE DE LEON BLVD., CORAL GABLES, FL |
| SANTAMARIANA, FRANK | Agent | 3099 S.W. 8TH STREET, MIAMI, FL, 33135 |
| SALDISE, TERESA | Director | 1200 PONCE DE LEON BLVD., CORAL GABLES, FL |
| VALVERDE, RENE | Secretary | 1200 PONCE DE LEON BLVD., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1989-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-10 | 1200 PONCE DE LEON BLVD (CORAL GABLES), P.O. BOX 350636, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-10 | 1200 PONCE DE LEON BLVD (CORAL GABLES), P.O. BOX 350636, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-10 | SANTAMARIANA, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-10 | 3099 S.W. 8TH STREET, MIAMI, FL 33135 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
