Entity Name: | TRUSTHOUSE INVESTMENT INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRUSTHOUSE INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 01 Feb 2021 (4 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 31 Mar 2021 (4 years ago) |
Document Number: | P21000012286 |
FEI/EIN Number |
86-2086943
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15040 SW 96TH TER, MIAMI, FL, 33196 |
Mail Address: | 15040 SW 96TH TER, MIAMI, FL, 33196 |
ZIP code: | 33196 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONTES DANIEL | President | 15040 SW 96TH TER, MIAMI, FL, 33196 |
MONTES DANIEL | Agent | 15040 SW 96TH TER, MIAMI, FL, 33196 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 2021-03-31 | TRUSTHOUSE INVESTMENT INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-08 |
ANNUAL REPORT | 2023-03-03 |
ANNUAL REPORT | 2022-01-31 |
Name Change | 2021-03-31 |
Domestic Profit | 2021-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State