| Entity Name: | TRUSTEZE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUSTEZE COMPANY 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: | 15 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P10000013496 |
| FEI/EIN Number |
300605356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 784419, Winter Garden, FL, 34778, US |
| Address: | 213 S Dillard St #220-E, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN DENNIS | President | P.O. BOX 784419, Winter Garden, FL, 34778 |
| CHEN DENNIS | Secretary | P.O. BOX 784419, Winter Garden, FL, 34778 |
| CHEN LORRAINE | Vice President | P.O. BOX 784419, Winter Garden, FL, 34778 |
| CHEN LORRAINE | Treasurer | P.O. BOX 784419, Winter Garden, FL, 34778 |
| CHEN DENNIS | Agent | 213 S Dillard St #220-E, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 213 S Dillard St #220-E, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-02 | 213 S Dillard St #220-E, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-21 | 213 S Dillard St #220-E, Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-04 | CHEN, DENNIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-26 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-01-04 |
| Domestic Profit | 2010-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
