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TRANS FINANCIAL MORTGAGE COMPANY - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Foreign Profit 1998-03-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State