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TRUSTEE HOUSE, INC. - Florida Company Profile

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Company Details

Entity Name: TRUSTEE HOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUSTEE HOUSE, 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: 04 Apr 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P96000029460
FEI/EIN Number 650671671

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2650 NORTHEAST 189TH STREET, AVENTURA, FL
Mail Address: 616 W. 51ST STREET, MIAMI BEACH, FL, 33140
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELCH RONALD Agent 616 W. 51ST STREET, MIAMI BEACH, FL, 33140
WELCH RONALD President 616 W. 51ST STREET, MIAMI BEACH, FL, 33140
STEINFERD JACK Treasurer 2650 NE 189 ST., AVENTURA, FL, 33180
NEPO DAVID Director 2880 FAIRGREEN DRIVE, MIAMI BEACH, FL, 33140
NEPO DAVID Vice President 2880 FAIRGREEN DRIVE, MIAMI BEACH, FL, 33140
NEPO DAVID Treasurer 2880 FAIRGREEN DRIVE, MIAMI BEACH, FL, 33140
NEPO DAVID Secretary 2880 FAIRGREEN DRIVE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2000-12-05 616 W. 51ST STREET, MIAMI BEACH, FL 33140 -
REINSTATEMENT 2000-12-05 - -
CHANGE OF MAILING ADDRESS 2000-12-05 2650 NORTHEAST 189TH STREET, AVENTURA, FL -
REGISTERED AGENT NAME CHANGED 2000-12-05 WELCH, RONALD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-16 2650 NORTHEAST 189TH STREET, AVENTURA, FL -

Documents

Name Date
ANNUAL REPORT 2002-01-09
ANNUAL REPORT 2001-05-10
REINSTATEMENT 2000-12-05
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-03-06
ANNUAL REPORT 1997-04-21
DOCUMENTS PRIOR TO 1997 1996-04-04

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Date of last update: 01 Jul 2025

Sources: Florida Department of State