| Entity Name: | TRUST FUND INVESTMENT,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST FUND INVESTMENT,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: | 22 Jul 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000102989 |
| FEI/EIN Number |
203195213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9050 PINES BLVD, SUIT 385, PEMBROKE PINES, FL, 33024 |
| Mail Address: | PO BOX 260207, HOLLYWOOD, FL, 33026 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN REGINALD | President | 12960 NW 23 ST, PEMBROKE PINES, FL, 33028 |
| PIERRE JOSEPH A | Chief Executive Officer | 1331 BRICKELL BAY DR APT 1802, MIAMI, FL, 33131 |
| JEAN REGINALD | Agent | 19501 SW 39 COURT, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-07 | 9050 PINES BLVD, SUIT 385, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-07 | 19501 SW 39 COURT, MIRAMAR, FL 33029 | - |
| CANCEL ADM DISS/REV | 2006-11-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-11-30 | 9050 PINES BLVD, SUIT 385, PEMBROKE PINES, FL 33024 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000098245 | ACTIVE | 1000000334459 | BROWARD | 2012-12-20 | 2033-01-16 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-07 |
| ANNUAL REPORT | 2007-03-08 |
| REINSTATEMENT | 2006-11-30 |
| Domestic Profit | 2005-07-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
