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TRUST ELITE SERVICES INC - Florida Company Profile

Company Details

Entity Name: TRUST ELITE SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUST ELITE SERVICES 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: 06 Nov 2007 (17 years ago)
Date of dissolution: 13 Sep 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Sep 2012 (13 years ago)
Document Number: P07000121233
FEI/EIN Number 261380814

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

Address: 4611 S UNIVERSITY DR, SUITE 441, DAVIE, FL, 33328
Mail Address: 15757 PINES BLVD, SUITE 156, PEMBROKE PINES, FL, 33027
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAGAN ALEX President 4611 S UNIVERSITY DR STE 441, DAVIE, FL, 33328
PAGAN ALEX Secretary 4611 S UNIVERSITY DR STE 441, DAVIE, FL, 33328
PAGAN ALEX Treasurer 4611 S UNIVERSITY DR STE 441, DAVIE, FL, 33328
PAGAN ALEX Director 4611 S UNIVERSITY DR STE 441, DAVIE, FL, 33328
PAGAN ALEX Agent 4611 S UNIVERSITY DR, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-09-13 - -
CHANGE OF MAILING ADDRESS 2011-04-14 4611 S UNIVERSITY DR, SUITE 441, DAVIE, FL 33328 -
AMENDMENT 2008-09-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000701269 ACTIVE 1000000435243 BROWARD 2013-04-01 2033-04-11 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000701277 LAPSED 1000000435244 BROWARD 2013-04-01 2023-04-11 $ 6,545.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000626094 LAPSED 1000000474088 BROWARD 2013-03-15 2023-03-27 $ 3,129.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Voluntary Dissolution 2012-09-13
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-05-28
ANNUAL REPORT 2009-04-28
Amendment 2008-09-02
ANNUAL REPORT 2008-04-28
Domestic Profit 2007-11-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State