| Entity Name: | TRUST FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST FINANCIAL GROUP, 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: | 12 Nov 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000092520 |
| FEI/EIN Number |
650712250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10274 NW 47 STREET, SUNRISE, FL, 33351 |
| Mail Address: | 10274 NW 47 STREET, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ROBERT C. | President | 10274 NW 47 STREET, SUNRISE, FL, 33351 |
| PENA ROBERT C. | Agent | 10274 NW 47TH ST, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-30 | PENA, ROBERT C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-30 | 10274 NW 47TH ST, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-03 | 10274 NW 47 STREET, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-03 | 10274 NW 47 STREET, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-09-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
