| 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 |
| 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 |
| 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 | - |
| 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
