| Entity Name: | TRUST FINANCIAL GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST FINANCIAL GROUP, CORP. 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: | 11 Jul 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000068211 |
| FEI/EIN Number |
141875635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2661 NW 79 AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | 2661 NW 79 AVENUE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JAIME V | President | 13415 S.W. 111 TERRACE, MIAMI, FL, 33186 |
| RODRIGUEZ JAIME V | Director | 13415 S.W. 111 TERRACE, MIAMI, FL, 33186 |
| VILLALBA DOUGLAS J | Vice President | 8545 NW 166 TERR, MIAMI LAKES, FL, 33016 |
| VILLALBA DOUGLAS J | Director | 8545 NW 166 TERR, MIAMI LAKES, FL, 33016 |
| RODRIGUEZ JAIME V | Agent | 13415 S.W. 111 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-17 | 2661 NW 79 AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-17 | 2661 NW 79 AVENUE, MIAMI, FL 33122 | - |
| AMENDMENT | 2003-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000214505 | LAPSED | 1000000259056 | DADE | 2012-03-16 | 2022-03-21 | $ 670.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-02-12 |
| Amendment | 2003-09-25 |
| ANNUAL REPORT | 2003-03-25 |
| ANNUAL REPORT | 2002-02-14 |
| Domestic Profit | 2001-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
