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ONETRUST BUSINESS CORPORATION - Florida Company Profile

Company Details

Entity Name: ONETRUST BUSINESS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONETRUST BUSINESS CORPORATION 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: 28 Sep 2012 (12 years ago)
Date of dissolution: 17 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2014 (11 years ago)
Document Number: P12000082582
FEI/EIN Number 46-1091997

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

Address: 14611 N NEBRASKA AVE, TAMPA, FL, 33613
Mail Address: 14611 N NEBRASKA AVE, TAMPA, FL, 33613
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN SHAFIQUR President 2624 DERBY GLEN DR, LUTZ, FL, 33559
MATIN MD A Vice President 1127 EMERALD HILL WAY, VALRICO, FL, 33594
CARRIGAN THOMAS J Agent 3750 GUNN HIGHWAY, TAMPA, FL, 33618

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000095885 STOP N SAVE EXPIRED 2012-10-01 2017-12-31 - 1127 EMERAL HILL WAY, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-17 - -
ARTICLES OF CORRECTION 2012-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2012-10-05 14611 N NEBRASKA AVE, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2012-10-05 14611 N NEBRASKA AVE, TAMPA, FL 33613 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-02-17
AMENDED ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2013-04-28
Articles of Correction 2012-10-05
Domestic Profit 2012-09-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State