TRUSTEE HOUSE, INC. - Florida Company Profile
Share on:
| 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 |
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State