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GLOBAL TRUST MANAGEMENT US BRANCH INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL TRUST MANAGEMENT US BRANCH INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

GLOBAL TRUST MANAGEMENT US BRANCH INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Apr 2022 (3 years ago)
Document Number: P09000089752
FEI/EIN Number 27-1603874

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

Address: 1825 Ponce de Leon Blvd., Ste. 545, Coral Gables, FL 33134
Mail Address: 1825 Ponce de Leon Blvd., Ste. 545, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HADDA BURGOA LAW, P.A. Agent -
Dantes-Castillo Fernandez, Harold Andres Authorized Representative 882 NW 92ND AVE, Plantation, FL 33324

Events

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 - -

Documents

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

Date of last update: 24 Feb 2025

Sources: Florida Department of State