| Entity Name: | TRUST ALLIANCE ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST ALLIANCE ENTERPRISES 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: | 15 Jun 2020 (5 years ago) |
| Date of dissolution: | 12 Mar 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Mar 2024 (a year ago) |
| Document Number: | P20000044806 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5233 NW 33RD AVE, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5233 NW 33RD AVE, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINTIL MAX H | President | 5233 NW 33RD AVE, FORT LAUDERDALE, FL, 33309 |
| MAX SAINTIL H | Agent | 5253 NW 33RD AVE, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-03-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000150411. CONVERSION NUMBER 500000251745 |
| REINSTATEMENT | 2024-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 5233 NW 33RD AVE, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 5233 NW 33RD AVE, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | MAX, SAINTIL H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-18 | 5253 NW 33RD AVE, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-08 |
| AMENDED ANNUAL REPORT | 2022-01-19 |
| AMENDED ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2022-01-03 |
| AMENDED ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2021-01-11 |
| Domestic Profit | 2020-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
