Search icon

TRUSTHOUSE INVESTMENT INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
MONTES DANIEL President 15040 SW 96TH TER, MIAMI, FL, 33196
MONTES DANIEL Agent 15040 SW 96TH TER, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2021-03-31 TRUSTHOUSE INVESTMENT INC. -

Documents

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