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TROKER FINTECH HOLDING CORP - Florida Company Profile

Company Details

Entity Name: TROKER FINTECH HOLDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROKER FINTECH HOLDING 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: 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: 10 Sep 2024 (6 months ago)
Document Number: P24000058055
Address: 5337 TORTUGA DR, ORLANDO, FL, 32837, US
Mail Address: 5337 TORTUGA DR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT JONATAN DSR President 5337 TORTUGA DR, ORLANDO, FL, 32837
DEL VALLE HERRERA CARLOS MSR Director 5337 TORTUGA DR, ORLANDO, FL, 32837
VASQUEZ CLAUDIO ASR Director 5337 TORTUGA DR, ORLANDO, FL, 32837
EL ATMIOUI IZAGHARENMOHAMED SR Director 5337 TORTUGA DR, ORLANDO, FL, 32837
UALLY BUSINESS LLC Agent -

Documents

Name Date
Domestic Profit 2024-09-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State