| Entity Name: | SAFETRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFETRUST, 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: | 03 Sep 1999 (26 years ago) |
| Date of dissolution: | 12 Dec 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 12 Dec 2003 (21 years ago) |
| Document Number: | P99000078937 |
| FEI/EIN Number |
593595513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 S CENTRAL AVE, SUITE 1000, OVIEDO, FL, 32765 |
| Mail Address: | 650 S CENTRAL AVE, SUITE 1000, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE KENNETH L | Director | 650 S CRYSTAL AVE STE 1000, OVIEDO, FL, 32765 |
| CLARK SCOTT D | Agent | 369 N NEW YORK AVE., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-17 | 650 S CENTRAL AVE, SUITE 1000, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-17 | 650 S CENTRAL AVE, SUITE 1000, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2003-12-12 |
| ANNUAL REPORT | 2003-08-22 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-05-02 |
| Domestic Profit | 1999-09-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306234550 | 0420600 | 2003-01-27 | 120 SOUTH SEMORAN BLVD., ORLANDO, FL, 32807 | |||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 204251862 |
| Safety | Yes |
| Health | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
