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TRUST FINANCIAL GROUP, CORP.

Company Details

Entity Name: TRUST FINANCIAL GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Jul 2001 (24 years ago)
Document Number: P01000068211
FEI/EIN Number 141875635
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

Agent

Name Role Address
RODRIGUEZ JAIME V Agent 13415 S.W. 111 TERRACE, MIAMI, FL, 33186

President

Name Role Address
RODRIGUEZ JAIME V President 13415 S.W. 111 TERRACE, MIAMI, FL, 33186

Director

Name Role Address
RODRIGUEZ JAIME V Director 13415 S.W. 111 TERRACE, MIAMI, FL, 33186
VILLALBA DOUGLAS J Director 8545 NW 166 TERR, MIAMI LAKES, FL, 33016

Vice President

Name Role Address
VILLALBA DOUGLAS J Vice President 8545 NW 166 TERR, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
AMENDMENT 2003-09-25 No data No data

Debts

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

Date of last update: 01 Jan 2025

Sources: Florida Department of State