| Entity Name: | FINANCIAL TRUST MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL TRUST MANAGEMENT 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: | 01 Feb 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000010609 |
| FEI/EIN Number |
650978846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8281 SOUTHWEST 40TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 12060 SW 26TH COURT, FORT LAUDERDALE, FL, 33330 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL DAVID | President | 12060 SW 26TH COURT, DAVIE, FL, 33330 |
| SIEGEL DAVID | Treasurer | 12060 SW 26TH COURT, DAVIE, FL, 33330 |
| SIEGEL DAVID | Director | 12060 SW 26TH COURT, DAVIE, FL, 33330 |
| SIEGEL JULIA | Secretary | 120 SW 26TH COURT, FORT LAUDERDALE, FL, 33330 |
| SIEGEL JULIA | Vice President | 120 SW 26TH COURT, FORT LAUDERDALE, FL, 33330 |
| SIEGEL JULIA | Director | 120 SW 26TH COURT, FORT LAUDERDALE, FL, 33330 |
| SIEGEL DAVID T | Agent | 12060 SW 26TH COURT, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-07-31 | 8281 SOUTHWEST 40TH STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-31 | SIEGEL, DAVID TCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-31 | 12060 SW 26TH COURT, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-07-31 |
| ANNUAL REPORT | 2001-08-31 |
| Domestic Profit | 2000-02-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
