| Entity Name: | DIGIFI TRUST CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGIFI 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: | 01 Apr 2021 (4 years ago) |
| Date of dissolution: | 11 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2023 (2 years ago) |
| Document Number: | P21000032095 |
| FEI/EIN Number |
86-3198418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2268 NW 36 TH STREET, BOCA RATON, FL, 33431, US |
| Mail Address: | 2268 NW 36 TH STREET, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTINA ROBERTO | Vice President | 2268 NW 36 TH STREET, BOCA RATON, FL, 33431 |
| GUERRERA RICARDO | President | 2532 W. ADDISON ST. , UNIT 3W, CHICAGO, IL, 60618 |
| SHAKA STAVROS | Vice President | 115 SCHRIEBER ST, ROSELLE, IL, 60172 |
| SOTEREOS TZAKIS | Vice President | 7222 N CRAWFORD AVENUE, LINCOLNWOOD, IL, 60712 |
| CORTINA ROBERTO | Agent | 2268 NW 36 TH STREET, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-11 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-18 |
| Domestic Profit | 2021-04-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
