| Entity Name: | GENUINE TRUST FINANCIAL GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENUINE TRUST FINANCIAL GROUP, 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: | 30 Sep 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000104971 |
| FEI/EIN Number |
010746548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8020 CORAL WAY, SUITE 5, MIAMI, FL, 33155 |
| Mail Address: | 8020 CORAL WAY, SUITE 5, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLORENTE ORESTES V | Director | 8020 CORAL WAY SUITE 5, MIAMI, FL, 33155 |
| LLORENTE ORESTES V | President | 8020 CORAL WAY SUITE 5, MIAMI, FL, 33155 |
| LLORENTE ORESTES V | Secretary | 8020 CORAL WAY SUITE 5, MIAMI, FL, 33155 |
| LLORENTE ORESTES V | Agent | 8020 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-11 | 8020 CORAL WAY, SUITE 5, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-11 | 8020 CORAL WAY, SUITE 5, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-19 | 8020 CORAL WAY, SUITE 5, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-01-19 |
| ANNUAL REPORT | 2003-04-07 |
| Domestic Profit | 2002-09-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
