| Entity Name: | TRUSTS, MORTGAGE & INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUSTS, MORTGAGE & INSURANCE COMPANY 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: | 10 Oct 1983 (42 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | G64260 |
| FEI/EIN Number |
592333473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4606 BOY SCOUT BLVD, POST OFFICE BOX 25212, TAMPA, FL, 33622 |
| Mail Address: | 4606 BOY SCOUT BLVD, POST OFFICE BOX 25212, TAMPA, FL, 33622 |
| ZIP code: | 33622 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIELLO, AUGUST C. | President | 2505 BRISTOL AVE, TAMPA, FL |
| PANIELLO, AUGUST C. | Director | 2505 BRISTOL AVE, TAMPA, FL |
| PANIELLO, SANTO J. | Director | 2505 BRISTOL AVE., TAMPA, FL |
| PANIELLO, AUGUST C. | Agent | 4606 BOY SCOUT BLVD., TAMPA, FL, 33622 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1984-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-12-14 | 4606 BOY SCOUT BLVD, POST OFFICE BOX 25212, TAMPA, FL 33622 | - |
| CHANGE OF MAILING ADDRESS | 1984-12-14 | 4606 BOY SCOUT BLVD, POST OFFICE BOX 25212, TAMPA, FL 33622 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-12-14 | 4606 BOY SCOUT BLVD., P O BOX 25212, TAMPA, FL 33622 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
