| Entity Name: | TRUSTED CFO SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUSTED CFO SERVICES 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: | 20 Jul 2012 (13 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: | P12000063595 |
| FEI/EIN Number |
46-0791032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 EAST MOSS WOOD TRACE, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 500 EAST MOSS WOOD TRACE, PONTE VEDRA BEACH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMOLLO THOMAS | President | 500 EAST MOSS WOOD TRACE, PONTE VEDRA BEACH, FL, 32082 |
| COMOLLO THOMAS | Secretary | 500 EAST MOSS WOOD TRACE, PONTE VEDRA BEACH, FL, 32082 |
| COMOLLO THOMAS | Director | 500 EAST MOSS WOOD TRACE, PONTE VEDRA BEACH, FL, 32082 |
| Comollo Thomas | Agent | 500 East Moss Wood Trace, Ponte Vedra Beach, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | Comollo, Thomas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 500 East Moss Wood Trace, Ponte Vedra Beach, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-01-08 |
| Domestic Profit | 2012-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
