| Entity Name: | FEDERAL INVESTMENTS TRUST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERAL INVESTMENTS 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: | 12 May 2004 (21 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: | P04000076874 |
| Address: | 4000 PONCE DE LEON BLVD., STE. 470, CORAL GABLES, FL, 33146 |
| Mail Address: | 4000 PONCE DE LEON BLVD., STE. 470, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JUAN | President | 4000 PONCE DE LEON BLVD., STE. 470, CORAL GABLES, FL, 33146 |
| GARCIA JUAN | Director | 4000 PONCE DE LEON BLVD., STE. 470, CORAL GABLES, FL, 33146 |
| GARCIA JUAN | Agent | 4000 PONCE DE LEON BLVD., STE. 470, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-16 | 4000 PONCE DE LEON BLVD., STE. 470, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-16 | 4000 PONCE DE LEON BLVD., STE. 470, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-16 | 4000 PONCE DE LEON BLVD., STE. 470, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2004-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-15 | GARCIA, JUAN | - |
| Name | Date |
|---|---|
| Amendment | 2004-06-16 |
| Amendment | 2004-06-15 |
| Off/Dir Resignation | 2004-06-14 |
| Domestic Profit | 2004-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
