| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HADDA BURGOA LAW, P.A. | Agent | - |
| Dantes-Castillo Fernandez, Harold Andres | Authorized Representative | 882 NW 92ND AVE, Plantation, FL 33324 |
| 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 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
