| Entity Name: | FINANCIAL TRUST MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL TRUST MORTGAGE CORP. 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: | 21 Aug 1984 (41 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M04280 |
| FEI/EIN Number |
592463000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 SW 18 TERRACE, MIAMI, FL, 33129, US |
| Mail Address: | 515 SW 18 TERRACE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VARONA CARLOS M | President | 515 SW 18 TERR., MIAMI, FL, 33129 |
| DE VARONA CARLOS M | Secretary | 515 SW 18 TERR., MIAMI, FL, 33129 |
| DE VARONA CARLOS M | Director | 515 SW 18 TERR., MIAMI, FL, 33129 |
| DE VARONA, CARLOS M. | Agent | 515 SW 18TH TERRACE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 515 SW 18TH TERRACE, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 515 SW 18 TERRACE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-29 | 515 SW 18 TERRACE, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-08 | DE VARONA, CARLOS M. | - |
| NAME CHANGE AMENDMENT | 1986-03-21 | FINANCIAL TRUST MORTGAGE CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-08 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
