| Entity Name: | TRUST RETAIL SERVICE AND BROKER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST RETAIL SERVICE AND BROKER, INC. 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: | 21 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P02000030916 |
| FEI/EIN Number |
753030015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12283 SW 123 Pass, MIAMI, FL, 33186, US |
| Mail Address: | 12283 SW 123 Pass, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANES FLORA | President | 12283 SW 123 PASS, MIAMI, FL, 33186 |
| LLANES FLORA | Agent | 12283 SW 123 Pass, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 12283 SW 123 Pass, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 12283 SW 123 Pass, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 12283 SW 123 Pass, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-13 | LLANES, FLORA | - |
| CANCEL ADM DISS/REV | 2004-07-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-29 |
| AMENDED ANNUAL REPORT | 2019-11-27 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-10-02 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9506238303 | 2021-01-30 | 0455 | PPS | 12371 SW 128th Ct # S-101, Miami, FL, 33186-4213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3029587709 | 2020-05-01 | 0455 | PPP | 12371 SW 128TH CT S-101, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
