| Entity Name: | TRUST AMERICAN GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST AMERICAN 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: | 10 May 2011 (14 years ago) |
| Date of dissolution: | 02 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2014 (11 years ago) |
| Document Number: | P11000044472 |
| FEI/EIN Number |
452990143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13586 Village Park drive, Orlando, FL, 32837, US |
| Mail Address: | 13586 Village Park drive, orlando, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA FAUSTO | President | 7249 SANGALLA DR, WINDERMERE, FL, 34786 |
| Hernandez Luis M | Vice President | 13586 Village Park drive, Orlando, FL, 32837 |
| Paradas Juan R | Chief Operating Officer | 13586 Village Park drive, Orlando, FL, 32837 |
| CORREA FAUSTO | Agent | 7249 SANGALLA DR, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000022756 | VENEZIA BAKERY & CAFE | EXPIRED | 2012-03-06 | 2017-12-31 | - | 13586 VILLAGE PARK DRIVE, SUITE 302, ORLANDO, FL, 32837 |
| G12000010712 | VENEZIA BAKERY | EXPIRED | 2012-01-31 | 2017-12-31 | - | 12701 S JOHN YOUNG PARKWAY, SUITE 107, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 13586 Village Park drive, 302, Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 13586 Village Park drive, 302, Orlando, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 7249 SANGALLA DR, WINDERMERE, FL 34786 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001078969 | TERMINATED | 1000000697927 | ORANGE | 2015-10-26 | 2035-12-04 | $ 10,869.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15001078977 | TERMINATED | 1000000697928 | ORANGE | 2015-10-26 | 2025-12-04 | $ 695.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15001010384 | LAPSED | 13-421-D4 | LEON | 2015-10-02 | 2020-11-19 | $5,546.36 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J15000423364 | TERMINATED | 1000000664734 | ORANGE | 2015-03-10 | 2025-04-02 | $ 1,261.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000519149 | TERMINATED | 1000000606057 | ORANGE | 2014-04-03 | 2034-05-01 | $ 6,571.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001788794 | TERMINATED | 1000000553580 | ORANGE | 2013-11-08 | 2033-12-26 | $ 7,203.80 | STATE OF FLORIDA0038017 |
| J13001454934 | TERMINATED | 1000000524920 | ORANGE | 2013-08-30 | 2033-10-03 | $ 1,688.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-02 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
