GLOBAL TRUST MANAGEMENT US BRANCH INC. - Florida Company Profile
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| Entity Name: | GLOBAL TRUST MANAGEMENT US BRANCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL TRUST MANAGEMENT US BRANCH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Oct 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Apr 2022 (3 years ago) |
| Document Number: | P09000089752 |
| FEI/EIN Number |
271603874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| Mail Address: | 1825 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADDA BURGOA LAW, P.A. | Agent | - |
| Dantes-Castillo FernHarold A | Auth | 882 NW 92ND AVE, Plantation, FL, 33324 |
| Patino Ivanni | Director | 175 SW 7th St, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 175 SW 7th Street, Suite 1203, Miami, FL, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | HADDA BURGOA LAW, P.A. | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | TRANSWORLD BUSINESS MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-16 | 2555 Ponce de Leon Blvd, Suite 600., Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1825 Ponce de Leon Blvd., Ste. 545, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 1825 Ponce de Leon Blvd., Ste. 545, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2022-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-23 |
| AMENDED ANNUAL REPORT | 2023-11-16 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-11-30 |
| REINSTATEMENT | 2022-04-05 |
| REINSTATEMENT | 2020-01-17 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-27 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State