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INDEPENDENT TRUST SERVICES OF SOUTHWEST FL, INC. - Florida Company Profile

Company Details

Entity Name: INDEPENDENT TRUST SERVICES OF SOUTHWEST FL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDEPENDENT TRUST SERVICES OF SOUTHWEST FL, 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: 09 Nov 2010 (14 years ago)
Document Number: P10000091741
FEI/EIN Number 274700857

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

Address: 24123 Peachland Blvd Unit C4 #306, Port Charlotte, FL, 33954-3765, US
Mail Address: 24123 Peachland Blvd Unit C4 #306, Port Charlotte, FL, 33954-3765, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIOON PAUL V President 24123 Peachland Blvd Unit C4 #306, Port Charlotte, FL, 339543765
LIOON PAUL V Treasurer 24123 Peachland Blvd Unit C4 #306, Port Charlotte, FL, 339543765
LIOON PAUL V Secretary 24123 Peachland Blvd Unit C4 #306, Port Charlotte, FL, 339543765
ALEXANDER VICKI Vice President 24123 Peachland Blvd Unit C4 #306, Port Charlotte, FL, 339543765
LIOON PAUL V Agent 8290 Barton Farms Blvd., Sarasota, FL, 342408210

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 24123 Peachland Blvd Unit C4 #306, Port Charlotte, FL 33954-3765 -
CHANGE OF MAILING ADDRESS 2020-01-15 24123 Peachland Blvd Unit C4 #306, Port Charlotte, FL 33954-3765 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 8290 Barton Farms Blvd., Sarasota, FL 34240-8210 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State