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SAFE TRUST FINANCIAL INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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