| Entity Name: | UNION TRUST FINANCIAL SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNION TRUST FINANCIAL SERVICES, 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: | 16 Jul 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000069740 |
| FEI/EIN Number |
651121056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FUENTES JOSE LUIS | President | 3001 W. HALLANDALE BEACH BLVD. # 304, HALLANDALE, FL, 33009 |
| FUENTES JOSE LUIS | Director | 3001 W. HALLANDALE BEACH BLVD. # 304, HALLANDALE, FL, 33009 |
| FARAHANI MOHAMMAD | Vice President | 3001 W. HALLANDALE BEACH BLVD. # 304, HALLANDALE, FL, 33009 |
| CASTRO JENNIFER P | Agent | 5010 SW 120TH AVE, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 3001 W. HALLANDALE BEACH BLVD, 304, HALLANDALE, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-03 | 3001 W. HALLANDALE BEACH BLVD, 304, HALLANDALE, FL 33009 | - |
| AMENDMENT | 2006-06-30 | - | - |
| AMENDMENT | 2006-06-08 | - | - |
| CANCEL ADM DISS/REV | 2003-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-23 | 5010 SW 120TH AVE, COOPER CITY, FL 33330 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
