| 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 |
| 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 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Form type | SC 13D/A |
| Filing date | 2008-05-06 |
| File | View File |
Filings since 2008-05-06
| Form type | 4 |
| File number | 000-51599 |
| Filing date | 2008-05-06 |
| Reporting date | 2007-04-28 |
| File | View File |
Filings since 2007-02-07
| Form type | SC 13D |
| Filing date | 2007-02-07 |
| File | View File |
Filings since 2007-02-07
| Form type | 3 |
| File number | 000-51599 |
| Filing date | 2007-02-07 |
| Reporting date | 2006-11-22 |
| File | View File |
| 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 |
| 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 | - |
| 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
