| Entity Name: | TRUST LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST LENDING 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: | 27 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000077764 |
| FEI/EIN Number |
202999743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 BAYVIEW DRIVE, SUITE 220, MIAMI, FL, 33160, US |
| Mail Address: | PO BOX 601573, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINONES CLAUDIO A | Chief Executive Officer | PO BOX 601573, MIAMI, FL, 33160 |
| MINONES CLAUDIO A | Agent | 500 BAYVIEW DRIVE, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-13 | 500 BAYVIEW DRIVE, SUITE 220, MIAMI, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-13 | 500 BAYVIEW DRIVE, SUITE 220, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-13 | 500 BAYVIEW DRIVE, SUITE 220, MIAMI, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-13 | MINONES, CLAUDIO ACEO | - |
| CANCEL ADM DISS/REV | 2007-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-13 |
| REINSTATEMENT | 2007-11-29 |
| ANNUAL REPORT | 2006-08-16 |
| Amendment | 2005-10-05 |
| Off/Dir Resignation | 2005-10-05 |
| Domestic Profit | 2005-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
