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TROY TRUST CORP. - Florida Company Profile

Company Details

Entity Name: TROY TRUST CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROY TRUST 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: 24 Mar 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000033565
FEI/EIN Number 510471227

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3990 N.W. 26 ST., MIAMI, FL, 33142, US
Mail Address: 3990 N.W. 26 ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NS FLAVIO M BETI CALLE ARIES,QTA,DONA MELA URB. STA. PAULA, CARACAS, VENEZUELA
KOLTUN SAMUEL H Director 3990 N.W. 26 ST, MIAMI, FL, 33142
ZELMAN DEBRA L Agent 8000 PETERS RD #Q200, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-29 3990 N.W. 26 ST., MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2004-04-29 3990 N.W. 26 ST., MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2004-04-29
Domestic Profit 2003-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State