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TRUST ALLIANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TRUST ALLIANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUST ALLIANCE 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: 18 Nov 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P05000153903
FEI/EIN Number 562543775

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

Address: 801 VENETIAN DRIVE, #703, MIAMI BEACH, FL, 33139
Mail Address: 801 VENETIAN DRIVE, #703, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVE ANISH Director 801 VENETIAN DRIVE APT #703, MIAMI BEACH, FL, 33139
DAVE ANISH Agent 801 NORTH VENETIAN DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-02-11 DAVE, ANISH -
REGISTERED AGENT ADDRESS CHANGED 2008-02-11 801 NORTH VENETIAN DRIVE, 703, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-09 801 VENETIAN DRIVE, #703, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2007-01-09 801 VENETIAN DRIVE, #703, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-02-09
Domestic Profit 2005-11-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State