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
THE TRUST BANK MORTGAGE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4445 WEST 16TH AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 4445 WEST 16TH AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| 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 Jun 2025
Sources: Florida Department of State