THE TRUST BANK MORTGAGE COMPANY - Florida Company Profile
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| Entity Name: | THE TRUST BANK MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Dec 1984 (41 years ago) |
| Date of dissolution: | 04 Nov 1988 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (37 years ago) |
| Document Number: | M08918 |
| FEI/EIN Number | 592546658 |
| Address: | 4445 WEST 16TH AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 4445 WEST 16TH AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, RAMON | Chairman | 4445 W. 16TH AVENUE, HIALEAH, FL |
| SANCHEZ, RAMON | Director | 4445 W. 16TH AVENUE, HIALEAH, FL |
| MARTINEZ, JUAN | Vice Chairman | 4445 W. 16TH AVENUE, HIALEAH, FL |
| MARTINEZ, JUAN | Director | 4445 W. 16TH AVENUE, HIALEAH, FL |
| NAHMAN, KENNETH | Secretary | 4445 W. 16TH AVENUE, HIALEAH, FL |
| NAHMAN, KENNETH | Vice Chairman | 4445 W. 16TH AVENUE, HIALEAH, FL |
| SANCHEZ, CARLOS | President | 4445 W. 16TH AVENUE, HIALEAH, FL |
| SANCHEZ, CARLOS | Director | 4445 W. 16TH AVENUE, HIALEAH, FL |
| MIDOLO, CAYETANO | Director | 4445 W. 16TH AVENUE, HIALEAH, FL |
| LAVIN, ARTURO | Secretary | 4445 W. 16TH AVENUE, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-25 | DURANA, AURELIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-25 | 4445 WEST 16TH AVENUE, FOURTH FLOOR, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-07-01 | 4445 WEST 16TH AVENUE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1986-07-01 | 4445 WEST 16TH AVENUE, HIALEAH, FL 33012 | - |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State