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TRUST ALLIANCE HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: TRUST ALLIANCE HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUST ALLIANCE HOLDINGS 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: 17 Nov 2021 (3 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: P21000098315
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

Key Officers & Management

Name Role Address
SAINTIL MAX President 5233 NW 33RD AVE, FORT LAUDERDALE, FL, 33309
SAINTIL MAX H Agent 5233 NW 33RD AVE, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CONVERSION 2024-03-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000151753. CONVERSION NUMBER 500000251785
REINSTATEMENT 2024-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 5233 NW 33RD AVE, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 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 SAINTIL, MAX H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-03-08
ANNUAL REPORT 2022-04-22
Domestic Profit 2021-11-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State