| Entity Name: | CONSULTANTS TRUST CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSULTANTS 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: | 26 Dec 1991 (33 years ago) |
| Date of dissolution: | 27 Dec 2000 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2000 (24 years ago) |
| Document Number: | V02329 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1177 KANE CONCOURSE, SUITE 104, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | C/O JAMES R SABATINO, 1177 KANE CONCOURSE 104, BAY HARBOR ISLAND, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABATINO, JAMES R. | President | 1177 KANE CONCOURSE #104, BAY HARBOR ISLNDS, FL |
| SABATINO, JAMES R. | Director | 1177 KANE CONCOURSE #104, BAY HARBOR ISLNDS, FL |
| GEERTSMA, GARRY | Secretary | 1177 KANE CONCOURSE #104, BAY HARBOR ISLNDS, FL |
| GEERTSMA, GARRY | Director | 1177 KANE CONCOURSE #104, BAY HARBOR ISLNDS, FL |
| SABATINO, JAMES R. | Agent | 1177 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-01-27 | 1177 KANE CONCOURSE, SUITE 104, BAY HARBOR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-12-27 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-07-21 |
| ANNUAL REPORT | 1996-02-08 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
