| Entity Name: | TRANS FINANCIAL MORTGAGE COMPANY |
| 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: | 12 Mar 1998 (27 years ago) |
| Branch of: | TRANS FINANCIAL MORTGAGE COMPANY, KENTUCKY (Company Number 0335009) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | F98000001420 |
| FEI/EIN Number |
621580076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 1390, 315 NORTH ATLANTIC ST., TULLAHOMA, TN, 37388 |
| Mail Address: | PO BOX 1390, 315 NORTH ATLANTIC ST., TULLAHOMA, TN, 37388 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| NORRIS MICHAEL L | President | 315 NORTH ATLANTIC STREET, TULLAHOMA, TN |
| NORRIS MICHAEL L | Director | 315 NORTH ATLANTIC STREET, TULLAHOMA, TN |
| OLIVER JAMES K | Vice President | 315 NORTH ATLANTIC STREET, TULLAHOMA, TN |
| MATTHEWS JAMES K | Treasurer | 500 EAST MAIN, BOWLING GREEN, KY |
| SIMMONS JAY | Secretary | 500 EAST MAIN, BOWLING GREEN, KY |
| SIMMONS JAY | Director | 500 EAST MAIN, BOWLING GREEN, KY |
| REDMOND DIANE | Assistant Secretary | 315 NORTH ATLANTIC STREET, TULLAHOMA, TN |
| BERTA VINCE L | Director | 500 EAST MAIN, BOWLING GREEN, KY |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1998-03-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
