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ENTRELAGOS TRUST CORPORATION - Florida Company Profile

Company Details

Entity Name: ENTRELAGOS TRUST CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENTRELAGOS TRUST CORPORATION 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: 30 Dec 1996 (28 years ago)
Date of dissolution: 13 Nov 1997 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Nov 1997 (27 years ago)
Document Number: P96000104010
FEI/EIN Number 980165869

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

Address: 10/F. UNITED CHINESE BANK BUILDING, 31-37 DES VOEUX RO, CENTRAL, HONG KONG, OC
Mail Address: 10/F. UNITED CHINESE BANK BUILDING, 31-37 DES VOEUX RO, CENTRAL, HONG KONG, OC
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIO VIRGINIA S Director 10/F. UNITED CHINESE BANK, 31-37 DES VOEUX, CENTRAL, HONG KONG, OC
DIO ROGELIO A Director 10/F. UNITED CHINESE BANK, 31-37 DES VOEUX, CENTRAL, HONG KONG, OC
A. G. C. CO. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-11-13 - -
AMENDMENT 1997-07-29 - -
AMENDMENT 1997-04-21 - -
REGISTERED AGENT NAME CHANGED 1997-04-21 A.G.C. CO. -
REGISTERED AGENT ADDRESS CHANGED 1997-04-21 200 SOUTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL 32801 -

Documents

Name Date
Voluntary Dissolution 1997-11-13
AMENDMENT 1997-07-29
ANNUAL REPORT 1997-06-16
REG. AGENT CHANGE 1997-04-21
DOCUMENTS PRIOR TO 1997 1996-12-30
Domestic Profit Articles 1996-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State