| Entity Name: | TRUST FINANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST FINANCE COMPANY 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: | 14 Oct 1993 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P93000071326 |
| FEI/EIN Number |
650468105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 491004, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | PO BOX 491004, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTELA CARLOS P | President | PO BOX 491004, KEY BISCAYNE, FL, 33149 |
| QUINTELA CARLOS P | Vice President | PO BOX 491004, KEY BISCAYNE, FL, 33149 |
| QUINTELA CARLOS P | Secretary | PO BOX 491004, KEY BISCAYNE, FL, 33149 |
| QUINTELA CARLOS P | Treasurer | PO BOX 491004, KEY BISCAYNE, FL, 33149 |
| QUINTELA CARLOS P | Director | PO BOX 491004, KEY BISCAYNE, FL, 33149 |
| QUINTELA CARLOS P | Agent | 2801 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-03 | PO BOX 491004, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-03 | PO BOX 491004, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-03 | 2801 PONCE DE LEON BLVD, 9TH FLOOR, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1996-05-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-02 | QUINTELA, CARLOS P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-03-20 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
