TRUST FINANCIAL SERVICES GROUP II, CORP.

TRUST FINANCIAL SERVICES GROUP II, CORP. has been set up 8/10/2011 in state FL. The current status of the business is Active. The TRUST FINANCIAL SERVICES GROUP II, CORP. principal address is 1550 W 84TH ST, HIALEAH, FL, 33014. Meanwhile you can send your letters to 1550 W 84TH ST, HIALEAH, FL, 33014. The company`s registered agent is PEREIRA RAFAEL 1550 W 84TH ST, HIALEAH, FL, 33014. The company`s management are Vice President, President - Pena Dinora, President - Pereira Rafael. The last significant event in the company history is AMENDMENT which is dated by 7/14/2022. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/11/2020.


Company number P11000071813
Status Active
FEI number 452973597
Company Type Domestic for Profit
Home State FL
Last activity date 3/10/2015
Date Of Incorporation 8/10/2011
Principal Address 1550 W 84TH ST, HIALEAH, FL, 33014
Mailing Address 1550 W 84TH ST, HIALEAH, FL, 33014

TRUST FINANCIAL SERVICES GROUP II, CORP. Principals

Dinora Pena

Vice President, President Pena Dinora
Address 1550 W 84TH ST, STE 58A, HIALEAH, FL, 33014

Rafael Pereira

President Pereira Rafael
Address 1550 W 84TH ST - STE. 58A, HIALEAH, FL, 33014

Last Annual Reports

2020 3/11/2020
2020 3/11/2020
2019 3/12/2019

Registered Agent

Agent Name PEREIRA RAFAEL (p)
Agent Address 1550 W 84TH ST, HIALEAH, FL, 33014

TRUST FINANCIAL SERVICES GROUP II, CORP. Events

8/16/2011 AMENDMENT

9/14/2011 AMENDMENT

10/4/2013 AMENDMENT

3/17/2014 AMENDMENT

3/10/2015 AMENDMENT

7/14/2022 AMENDMENT