TRUMAN MORTGAGE HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | TRUMAN MORTGAGE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F17000000245 |
| FEI/EIN Number |
814580448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20807 BISCAYNE BLVD STE 203, AVENTURA, FL, 33180, US |
| Mail Address: | 20807 BISCAYNE BLVD STE 203, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BERKOVICH ALEX | President | 20807 BISCAYNE BLVD STE 203, AVENTURA, FL, 33180 |
| KEND FRANK | Vice President | 20807 BISCAYNE BLVD STE 203, AVENTURA, FL, 33180 |
| KEND FRANK | Secretary | 20807 BISCAYNE BLVD STE 203, AVENTURA, FL, 33180 |
| KEND FRANK | Agent | 20807 BISCAYNE BLVD STE 203, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-21 |
| Foreign Profit | 2017-01-17 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State