| Entity Name: | TRUST GROUP FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST GROUP FINANCIAL SERVICES, 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: | 08 Apr 1988 (37 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | M75822 |
| FEI/EIN Number |
650039002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % S. LOWREY HEAVER, 2400 W. CYPRESS CREEK RD. SUITE 100, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | % S. LOWREY HEAVER, 2400 W. CYPRESS CREEK RD. SUITE 100, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEAVER, S. LOWREY | Agent | 2400 W. CYPRESS CREEK RD., FT. LAUDERDALE, FL, 33309 |
| HEAVER, S. LOWREY | Director | 2400 W. CYPRESS CREEK RD, FT. LAUDERDALE, FL |
| NACCARATO, JAMES E. | Director | 2400 W. CYPRESS CREEK RD, FT. LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
