Entity Name: | FINANCIAL TRUSTEES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FINANCIAL TRUSTEES, 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: | 14 Dec 1990 (34 years ago) |
Date of dissolution: | 20 Aug 1999 (26 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Aug 1999 (26 years ago) |
Document Number: | S18499 |
FEI/EIN Number |
650246197
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 358 EL BRILLO WAY, PALM BEACH, FL, 33480 |
Mail Address: | 358 EL BRILLO WAY, PALM BEACH, FL, 33480 |
ZIP code: | 33480 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
EPSTEIN, JEFFREY E. | President | 358 EL BRILLO WAY, PALM BCH., FL, 33480 |
EPSTEIN, JEFFREY E. | Secretary | 358 EL BRILLO WAY, PALM BCH., FL, 33480 |
EPSTEIN, JEFF | Agent | 358 EL BRILLO WAY, PALM BCH., FL, 33480 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1999-08-20 | - | - |
NAME CHANGE AMENDMENT | 1991-03-21 | FINANCIAL TRUSTEES, INC. | - |
Name | Date |
---|---|
Voluntary Dissolution | 1999-08-20 |
ANNUAL REPORT | 1999-03-08 |
ANNUAL REPORT | 1998-02-26 |
ANNUAL REPORT | 1997-09-10 |
ANNUAL REPORT | 1996-08-13 |
ANNUAL REPORT | 1995-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State