| Entity Name: | UNION TRUST FINANCIAL SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jul 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000069740 |
| FEI/EIN Number | 651121056 |
| Address: | 3001 W. HALLANDALE BEACH BLVD, 304, HALLANDALE, FL, 33009 |
| Mail Address: | 3001 W. HALLANDALE BEACH BLVD, 304, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JENNIFER P | Agent | 5010 SW 120TH AVE, COOPER CITY, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| FUENTES JOSE LUIS | President | 3001 W. HALLANDALE BEACH BLVD. # 304, HALLANDALE, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| FUENTES JOSE LUIS | Director | 3001 W. HALLANDALE BEACH BLVD. # 304, HALLANDALE, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| FARAHANI MOHAMMAD | Vice President | 3001 W. HALLANDALE BEACH BLVD. # 304, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 3001 W. HALLANDALE BEACH BLVD, 304, HALLANDALE, FL 33009 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-03 | 3001 W. HALLANDALE BEACH BLVD, 304, HALLANDALE, FL 33009 | No data |
| AMENDMENT | 2006-06-30 | No data | No data |
| AMENDMENT | 2006-06-08 | No data | No data |
| CANCEL ADM DISS/REV | 2003-10-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-23 | 5010 SW 120TH AVE, COOPER CITY, FL 33330 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-03 |
| Amendment | 2006-06-30 |
| Amendment | 2006-06-08 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-03-12 |
| ANNUAL REPORT | 2004-04-29 |
| REINSTATEMENT | 2003-10-23 |
| ANNUAL REPORT | 2002-02-12 |
| Domestic Profit | 2001-07-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
