| Entity Name: | FIRST USA TRUST, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST USA TRUST, 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: | 21 Mar 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000026449 |
| FEI/EIN Number |
65-0618539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 GOLDEN ISLES DRIVE, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 401 GOLDEN ISLES DRIVE, STE 807, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE FRANK | Director | 401 GOLDEN ISLES DRIVE, HALLANDALE BEACH, FL, 33009 |
| WHITE FRANK | President | 401 GOLDEN ISLES DRIVE, HALLANDALE BEACH, FL, 33009 |
| WHITE SUSANA | Vice President | 401 GOLDEN ISLES DRIVE, HALLANDALE BEACH, FL, 33009 |
| VEIT GREGOR | Agent | 401 GOLDEN ISLES DRIVE, HALLANDALE BEACH, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000030187 | NOTARY PUBLIC FRANK WHITE | ACTIVE | 2023-03-06 | 2028-12-31 | - | 401 GOLDEN ISLES DRIVE STE 807, HALLANDALE BEACH, FL, 33009 |
| G23000006589 | NOTARY PUBLIC TRUST | ACTIVE | 2023-01-13 | 2028-12-31 | - | 401 GOLDEN ISLES DRIVE, STE 807, HALLANDALE BEACH, FL, 33009 |
| G22000154716 | U.S. NOTARY PUBLIC | ACTIVE | 2022-12-15 | 2027-12-31 | - | 401 GOLDEN ISLES DRIVE STE 807, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 401 GOLDEN ISLES DRIVE, STE 807, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-20 | VEIT, GREGOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-20 | 401 GOLDEN ISLES DRIVE, STE 807, HALLANDALE BEACH, FL 33009 | - |
| AMENDMENT | 2021-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-27 | 401 GOLDEN ISLES DRIVE, STE 807, HALLANDALE BEACH, FL 33009 | - |
| AMENDMENT | 2021-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-26 |
| Amendment | 2021-10-20 |
| Amendment | 2021-09-27 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-27 |
| Domestic Profit | 2019-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
