| Entity Name: | THE TRUSTEE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TRUSTEE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 May 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Aug 2013 (12 years ago) |
| Document Number: | P99000046134 |
| FEI/EIN Number |
593594764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31564 U.S. 19 N., PALM HARBOR, FL, 34684 |
| Mail Address: | 31564 U.S. 19 N., PALM HARBOR, FL, 34684 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUJU MICHAEL J | President | 31564 U.S. 19 N., PALM HARBOR, FL, 34684 |
| Guju Dawn | Vice President | 31564 U.S. 19 N., PALM HARBOR, FL, 34684 |
| Cincotta Kelly | Vice President | 31564 U.S. 19 N., PALM HARBOR, FL, 34684 |
| GUJU MICHAEL J | Agent | 31564 US 19 N, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2013-08-01 | - | - |
| AMENDMENT | 2007-06-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-11 | 31564 US 19 N, PALM HARBOR, FL 34684 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-17 | 31564 U.S. 19 N., PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-17 | 31564 U.S. 19 N., PALM HARBOR, FL 34684 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000035081 | TERMINATED | 16-CC-014467 | HILLSBOROUGH CIRCUIT COURT | 2017-01-19 | 2022-01-20 | $2,634.60 | BAYSHORE CONDOMINIUM & COMPANY, INC., 777 S HARBOUR ISLAND BLVD, SUITE 270, TAMPA, FL 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-20 |
| Off/Dir Resignation | 2015-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
