| Entity Name: | SAFE TRUST FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFE TRUST FINANCIAL 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: | 03 Sep 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P09000074001 |
| FEI/EIN Number |
270856885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 WEST LAS OLAS BLVD, 7TH FLOOR, SUITE 701, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 4 WEST LAS OLAS BLVD, 7TH FLOOR, SUITE 701, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA EFRAIN | President | 4 WEST LAS OLAS BLVD, SUITE 701, FORT LAUDERDALE, FL, 33301 |
| GARCIA EFRAIN | Treasurer | 4 WEST LAS OLAS BLVD, SUITE 701, FORT LAUDERDALE, FL, 33301 |
| GARCIA EFRAIN | Secretary | 4 WEST LAS OLAS BLVD, SUITE 701, FORT LAUDERDALE, FL, 33301 |
| GARCIA EFRAIN | Agent | 4 WEST LAS OLAS BLVD, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-16 | GARCIA, EFRAIN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-02 | 4 WEST LAS OLAS BLVD, 7TH FLOOR, SUITE 701, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-02 | 4 WEST LAS OLAS BLVD, 7TH FLOOR, SUITE 701, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-02 | 4 WEST LAS OLAS BLVD, 7TH FLOOR, SUITE 701, FT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-09-16 |
| ANNUAL REPORT | 2010-09-02 |
| Domestic Profit | 2009-09-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
