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ZTZ TRUST CORP. - Florida Company Profile

Company Details

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

ZTZ 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: 14 Jul 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P05000099132
FEI/EIN Number NOT APPLICABLE

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

Address: 1961 NE 147 STREET, NORTH MIAMI, FL, 33161
Mail Address: 1961 NE 147 STREET, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1384465 2875 NE 191ST STREET, SUITE 501, AVENTURA, FL, 33180 2875 NE 191ST STREET, SUITE 501, AVENTURA, FL, 33180 786 522 3567

Filings since 2008-05-06

Form type SC 13D/A
Filing date 2008-05-06
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Filings since 2008-05-06

Form type 4
File number 000-51599
Filing date 2008-05-06
Reporting date 2007-04-28
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Filings since 2007-02-07

Form type SC 13D
Filing date 2007-02-07
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Filings since 2007-02-07

Form type 3
File number 000-51599
Filing date 2007-02-07
Reporting date 2006-11-22
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Key Officers & Management

Name Role Address
LALLOUZ L President 1961 NE 147 STREET, NORTH MIAMI, FL, 33161
LALLOUZ LUCIEN Agent 1961 NE 147 STREET, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-01 1961 NE 147 STREET, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2009-02-01 1961 NE 147 STREET, NORTH MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-01 1961 NE 147 STREET, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2009-02-01
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-01-13
ANNUAL REPORT 2006-04-27
Domestic Profit 2005-07-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State