| Entity Name: | TRANS-UNIVERSAL MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-UNIVERSAL MORTGAGE CORPORATION 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: | 15 Mar 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | M12736 |
| FEI/EIN Number |
592630324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3445 N.W. 7TH STREET, MIAMI, FL, 33125, US |
| Mail Address: | 3445 N.W. 7TH STREET, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSQUETS, SALVADOR R. | Secretary | 3445 N.W. 7TH STREET, MIAMI, FL, 33125 |
| BUSQUETS, SALVADOR R. | Treasurer | 3445 N.W. 7TH STREET, MIAMI, FL, 33125 |
| BUSQUETS, SALVADOR | Agent | 3445 N.W. 7TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-20 | 3445 N.W. 7TH STREET, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-20 | 3445 N.W. 7TH STREET, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-20 | 3445 N.W. 7TH STREET, MIAMI, FL 33125 | - |
| REINSTATEMENT | 1998-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1996-08-07 | TRANS-UNIVERSAL MORTGAGE CORPORATION | - |
| REINSTATEMENT | 1996-01-05 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
