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TRUST TRADING US CORP - Florida Company Profile

Company Details

Entity Name: TRUST TRADING US CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUST TRADING US 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: 08 Jan 2014 (11 years ago)
Date of dissolution: 26 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2016 (8 years ago)
Document Number: P14000002641
FEI/EIN Number 46-4485787

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

Address: 749 Overlook Grove Drive, Winter Haven, FL, 33884-2371, US
Mail Address: 749 Overlook Grove Drive, Winter Haven, FL, 33884-2371, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERGARA CRISTIAN President 749 Overlook Grove Drive, Winter Haven, FL, 338842371
VERGARA CRISTIAN Agent 749 Overlook Grove Drive, Winter Haven, FL, 338842371

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-28 749 Overlook Grove Drive, Winter Haven, FL 33884-2371 -
CHANGE OF MAILING ADDRESS 2015-01-28 749 Overlook Grove Drive, Winter Haven, FL 33884-2371 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-28 749 Overlook Grove Drive, Winter Haven, FL 33884-2371 -

Documents

Name Date
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-28
Domestic Profit 2014-01-08

Date of last update: 01 May 2025

Sources: Florida Department of State