| Entity Name: | THIRD CAPITAL MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRD CAPITAL 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: | 17 Oct 1986 (39 years ago) |
| Date of dissolution: | 30 Dec 1987 (37 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 1987 (37 years ago) |
| Document Number: | M40229 |
| FEI/EIN Number |
592734219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4784 NW 167 STREET, 250 BIRD ROAD, S-302, HIALEAH, FL, 33014 |
| Mail Address: | 4784 NW 167 STREET, 250 BIRD ROAD, S-302, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSSO, CAROLE | Vice President | 1800 N.E. 114TH ST.#1202, N. MIAMI, FL |
| BERMAN, SAM | Treasurer | 1800 N.E. 114TH ST #1202, N. MIAMI, FL |
| BERMAN, SAM | President | 1800 N.E. 114TH ST #1202, N. MIAMI, FL |
| BERMAN, SAM | Secretary | 1800 N.E. 114TH ST #1202, N. MIAMI, FL |
| BERMAN, SAM | Director | 1800 N.E. 114TH ST.#1202, N. MIAMI, FL |
| ROSSO, CAROLE | Director | 1800 N.E. 114TH ST.#1202, N. MIAMI, FL |
| BROOKS, PHILLIP R. | Assistant Secretary | 3950 WOOD AVENUE, COCONUT GROVE, FL |
| BERMAN, SAM | Agent | 4784 NW 167 STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1987-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-05-26 | 4784 NW 167 STREET, 250 BIRD ROAD, S-302, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1987-05-26 | 4784 NW 167 STREET, 250 BIRD ROAD, S-302, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1987-05-26 | BERMAN, SAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-05-26 | 4784 NW 167 STREET, S-302, HIALEAH, FL 33014 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
