Entity Name: | US FINANCIAL WORLD & TRUST, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
US FINANCIAL WORLD & TRUST, 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: | 27 Jan 2020 (5 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | P20000006618 |
FEI/EIN Number |
86-1448411
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 700 S. ROSEMAY AVE #204, WEST PALM BEACH, FL, 33401, US |
Mail Address: | 700 S. ROSEMAY AVE #204, WEST PALM BEACH, FL, 33401, US |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HENAO JOHN | President | 700 S. ROSEMAY AVE #204, WEST PALM BEACH, FL, 33401 |
AAA REAL ESTATE INVESTMENT SERVICES LLC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000010242 | CITYMAX PALM BEACH | ACTIVE | 2021-01-21 | 2026-12-31 | - | 1085 W MORSE BLVD, 110, WINTER PARK, FL, 32789 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-01-19 | AAA REAL ESTATE INVESTMENT SERVICES LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-19 | 1085 W MORSE BLVD, 110, WINTER PARK, FL 32789 | - |
AMENDMENT | 2020-11-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-11-06 | 700 S. ROSEMAY AVE #204, WEST PALM BEACH, FL 33401 | - |
CHANGE OF MAILING ADDRESS | 2020-11-06 | 700 S. ROSEMAY AVE #204, WEST PALM BEACH, FL 33401 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-01-19 |
Amendment | 2020-11-06 |
Domestic Profit | 2020-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State