| Entity Name: | TRUST CAPITAL HOLDINGS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST CAPITAL HOLDINGS, CORP. 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: | 25 Oct 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000089941 |
| FEI/EIN Number |
46-1265667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NE 61ST STREET #22, MIAMI, FL, 33137 |
| Mail Address: | 650 NE 61ST STREET #22, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FRANCISCO N | President | 650 NE 61ST ST #22, MIAMI, FL, 33137 |
| GARCIA FRANCISCO N | Agent | 650 NE 61ST STREET #22, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2012-12-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-03 | 650 NE 61ST STREET #22, MIAMI, FL 33137 | - |
| AMENDMENT | 2012-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-16 | 650 NE 61ST STREET #22, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-16 | 650 NE 61ST STREET #22, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-24 |
| Amendment | 2012-12-03 |
| Amendment | 2012-11-16 |
| Domestic Profit | 2012-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
