| Entity Name: | CLIENTS TRUST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLIENTS 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: | 21 Feb 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000027455 |
| FEI/EIN Number |
542168762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 369 SPRUCEWOOD COURT, LAKE MARY, FL, 32746, US |
| Mail Address: | 369 SPRUCEWOOD COURT, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARACCHIO DEAN A | President | 369 SPRUCEWOOD COURT, LAKE MARY, FL, 32746 |
| FARACCHIO NANCY I | Secretary | 369 SPRUCEWOOD COURT, LAKE MARY, FL, 32746 |
| FARACCHIO DEAN | Vice President | 369 SPRUCEWOOD COURT, LAKE MARY, FL, 32746 |
| FARACCHIO DEAN | Treasurer | 369 SPRUCEWOOD COURT, LAKE MARY, FL, 32746 |
| FARACCHIO DEAN | Director | 369 SPRUCEWOOD COURT, LAKE MARY, FL, 32746 |
| FARACCHIO DEAN A | Director | 369 SPRUCEWOOD COURT, LAKE MARY, FL, 32746 |
| FARACCHIO DEAN A | Agent | 369 SPRUCEWOOD COURT, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-23 | 369 SPRUCEWOOD COURT, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-23 | 369 SPRUCEWOOD COURT, LAKE MARY, FL 32746 | - |
| CANCEL ADM DISS/REV | 2009-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-01-12 |
| REINSTATEMENT | 2009-06-03 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-02-22 |
| Domestic Profit | 2005-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
