| Entity Name: | TOTAL TRUST INVESTMENTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 May 2000 (25 years ago) |
| Document Number: | P00000044521 |
| FEI/EIN Number | 651004095 |
| Address: | 520 BRICKELL KEY DRIVE, SUITE 305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE, SUITE 305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRANSGLOBAL CORPORATE ADMINISTRATION, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ORTEGA FERNANDEZ DANIEL ORLANDO | President | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ORTEGA FERNANDEZ DANIEL ORLANDO | Director | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| JADAN PERALTA FANNY MARIA P | Director | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| ORTEGA JADAN ORLANDO P | Director | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| ORTEGA JADAN NEVITA CISNE | Director | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| ORTEGA JADAN GINA A | Director | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| JADAN PERALTA FANNY MARIA P | Vice President | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ORTEGA JADAN ORLANDO P | Secretary | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| STANHAM NICHOLAS | Assistant Secretary | 520 BRICKELL KEY DR # 305, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2002-04-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
