| Entity Name: | GLOBAL TRUST MANAGEMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL TRUST MANAGEMENT GROUP, 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: | 07 Feb 2019 (6 years ago) |
| Date of dissolution: | 28 Oct 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Oct 2022 (2 years ago) |
| Document Number: | P19000013300 |
| FEI/EIN Number |
30-1181005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 W FLAGLER STREET, MIAMI, FL, 33144, US |
| Mail Address: | 8260 W. FLAGLER STREET - STE. 2-C, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA SOLGLEIS | President | 3635 PARK Ct, WESTON, FL, 33332 |
| HERNANDEZ CARLOS D | Vice President | 3635 PARK Ct, WESTON, FL, 33332 |
| HERNANDEZ JAMEZ R | Director | 3635 PARK Ct, WESTON, FL, 33332 |
| MOLINA JULIO C | Agent | 8260 W FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 8260 W FLAGLER STREET, 2-C, MIAMI, FL 33144 | - |
| AMENDMENT AND NAME CHANGE | 2020-08-12 | GLOBAL TRUST MANAGEMENT GROUP, INC | - |
| CHANGE OF MAILING ADDRESS | 2020-08-12 | 8260 W FLAGLER STREET, 2-C, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment and Name Change | 2020-08-12 |
| ANNUAL REPORT | 2020-06-26 |
| Domestic Profit | 2019-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
