| Entity Name: | TRUST INVESTMENTS OF USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST INVESTMENTS OF USA 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: | 20 Sep 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M99401 |
| FEI/EIN Number |
592910171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JORGE ALBERTO MOLINA, 8235 EMPEROR ROAD, PENSACOLA, FL, 32514 |
| Mail Address: | C/O JORGE ALBERTO MOLINA, 8235 EMPEROR ROAD, PENSACOLA, FL, 32514 |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMOLINA, EDITH ORBE R. | Director | 8235 EMPEROR RD., PENSACOLA, FL |
| MOLINA, JORGE ALBERTO | Director | 8235 EMPEROR RD., PENSACOLA, FL |
| MOLINA, JORGE ALBERTO | Agent | 8235 EMPEROR ROAD, PENSACOLA, FL, 32514 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-07 | C/O JORGE ALBERTO MOLINA, 8235 EMPEROR ROAD, PENSACOLA, FL 32514 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-07 | C/O JORGE ALBERTO MOLINA, 8235 EMPEROR ROAD, PENSACOLA, FL 32514 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-07 | 8235 EMPEROR ROAD, PENSACOLA, FL 32514 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
