| Entity Name: | ALLTRUST FINANCIAL CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLTRUST FINANCIAL CO. 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: | 27 Dec 2011 (13 years ago) |
| Date of dissolution: | 03 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2016 (9 years ago) |
| Document Number: | P11000108313 |
| FEI/EIN Number |
45-4182299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 Greaton Avenue, DAVIE, FL, 33325, US |
| Mail Address: | 530 Greaton Ave, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS SUSAN S | Director | 530 Greaton Ave, DAVIE, FL, 33325 |
| LEWIS SUSAN S | President | 530 Greaton Ave, DAVIE, FL, 33325 |
| LEWIS KEVIN D | Secretary | 530 Greaton Ave, DAVIE, FL, 33325 |
| LEWIS SUSAN S | Agent | 530 Greaton Ave, Davie, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 530 Greaton Avenue, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 530 Greaton Avenue, DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 530 Greaton Ave, Davie, FL 33325 | - |
| AMENDMENT AND NAME CHANGE | 2014-05-30 | ALLTRUST FINANCIAL CO. | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-02 | LEWIS, SUSAN S | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-03 |
| ANNUAL REPORT | 2015-04-23 |
| Amendment and Name Change | 2014-05-30 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-01-02 |
| Domestic Profit | 2011-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
