| Entity Name: | TOTAL TRUST INVESTMENTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL TRUST INVESTMENTS COMPANY 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: | 03 May 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000044521 |
| FEI/EIN Number |
651004095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| TRANSGLOBAL CORPORATE ADMINISTRATION, LLC | Agent | - |
| ORTEGA FERNANDEZ DANIEL ORLANDO | President | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| ORTEGA FERNANDEZ DANIEL ORLANDO | Director | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| JADAN PERALTA FANNY MARIA P | Vice President | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| JADAN PERALTA FANNY MARIA P | Director | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| ORTEGA JADAN ORLANDO P | Secretary | 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 |
| 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 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-19 | 520 BRICKELL KEY DRIVE, # 0-305, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 520 BRICKELL KEY DRIVE, SUITE 305, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 520 BRICKELL KEY DRIVE, SUITE 305, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | TRANSGLOBAL CORPORATE ADMINISTRATION | - |
| REINSTATEMENT | 2002-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-04-23 |
| REINSTATEMENT | 2002-05-13 |
| Domestic Profit | 2000-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
