FEDERAL TRUST CORPORATION - Florida Company Profile
Headquarter
| Entity Name: | FEDERAL TRUST CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERAL TRUST CORPORATION 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: | 05 Aug 1988 (37 years ago) |
| Date of dissolution: | 31 Oct 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Oct 2011 (14 years ago) |
| Document Number: | M92930 |
| FEI/EIN Number |
592935028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 WEST FIRST STREET, SUITE 110, SANFORD, FL, 32771, US |
| Mail Address: | P.O. BOX 1867, SANFORD, FL, 32772, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAIANO ROBERT W | Chairman of the Board | ONE HARTFORD PLAZA, HARTFORD, CT, 06155 |
| PAIANO ROBERT W | President | ONE HARTFORD PLAZA, HARTFORD, CT, 06155 |
| HUNT DONALD C | Secretary | ONE HARTFORD PLAZA, HARTFORD, CT, 06155 |
| KELLY DANIEL T | Vice President | ONE HARTFORD PLAZA, HARTFORD, CT, 06155 |
| CORPORATE SERVICE COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-10-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000082771. MERGER NUMBER 500000117225 |
| REGISTERED AGENT NAME CHANGED | 2009-06-25 | CORPORATE SERVICE COMPANY | - |
| AMENDED AND RESTATEDARTICLES | 2009-06-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 2009-06-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000097641 |
| AMENDMENT | 2008-06-25 | - | - |
| RESTATED ARTICLES | 2005-05-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-03-31 | 312 WEST FIRST STREET, SUITE 110, SANFORD, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-31 | 312 WEST FIRST STREET, SUITE 110, SANFORD, FL 32771 | - |
| AMENDMENT | 1999-10-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001077052 | TERMINATED | 1000000697600 | SEMINOLE | 2015-10-22 | 2035-12-04 | $ 1,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J13000865296 | TERMINATED | 1000000494580 | SEMINOLE | 2013-04-16 | 2033-05-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000127960 | TERMINATED | 1000000407218 | SEMINOLE | 2012-12-07 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-06-29 |
| Amended and Restated Articles | 2009-06-25 |
| Merger | 2009-06-24 |
| Amendment | 2008-06-25 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-07-05 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State