| Entity Name: | FIRST FLORIDA UNITED TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST FLORIDA UNITED TRUST COMPANY 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 Jul 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P05000102577 |
| FEI/EIN Number |
203173403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 Lost Creek Lane, Ormond Beach, FL, 32174, US |
| Mail Address: | 15 Lost Creek Lane, Ormond Beach, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABALI JASON | Agent | 15 Lost Creek Lane, Ormond Beach, FL, 32174 |
| Habali Jason | President | 15 Lost Creek Lane, Ormond Beach, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-27 | 15 Lost Creek Lane, Ormond Beach, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-27 | 15 Lost Creek Lane, Ormond Beach, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-27 | 15 Lost Creek Lane, Ormond Beach, FL 32174 | - |
| CANCEL ADM DISS/REV | 2008-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-20 |
| REINSTATEMENT | 2008-10-23 |
| ANNUAL REPORT | 2007-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
