| Entity Name: | UNITED TRUST GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED TRUST GROUP 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: | 26 Oct 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000087871 |
| FEI/EIN Number |
273793890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6220 CARTMEL LANE, WINDERMERE, FL, 34786, US |
| Mail Address: | P O BOX 1207, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOKATLI ISMAIL F | President | 6220 CARTMEL LANE, WINDERMERE, FL, 34786 |
| TOKATLI ISMAIL F | Agent | 6220 CARTMEL LANE, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000073576 | UNITED MOTORS | EXPIRED | 2011-07-23 | 2016-12-31 | - | P. O BOX 1207, WINDERMERE, FL, 34786 |
| G11000046635 | UNITED LEASE | EXPIRED | 2011-05-16 | 2016-12-31 | - | P O BOX 3628, ORLANDO, FL, 32802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 6220 CARTMEL LANE, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | TOKATLI, ISMAIL F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 6220 CARTMEL LANE, WINDERMERE, FL 34786 | - |
| AMENDMENT | 2012-05-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000468294 | TERMINATED | 1000000666646 | ORANGE | 2015-03-25 | 2025-04-17 | $ 362.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-07-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-06-12 |
| Amendment | 2012-05-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-30 |
| Domestic Profit | 2010-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
