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TRANSAMERICAN MORTGAGE SERVICES CORP. - Florida Company Profile

Company Details

Entity Name: TRANSAMERICAN MORTGAGE SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSAMERICAN MORTGAGE SERVICES 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: 20 Nov 1986 (38 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M41952
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4700 S.W. 51ST ST., DAVIE, FL, 33319
Mail Address: 4700 S.W. 51ST ST., DAVIE, FL, 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTH, MARTIN President 14 N.E. 1ST ST. #1105, MIAMI, FL
ROTH, MARTIN Director 14 N.E. 1ST ST. #1105, MIAMI, FL
LEVINE, SIDNEY Vice President 958 MOCKINGBIRD LANE, PLANTATION, FL
LEVINE, SIDNEY Treasurer 958 MOCKINGBIRD LANE, PLANTATION, FL
LEVINE, SIDNEY Director 958 MOCKINGBIRD LANE, PLANTATION, FL
MARTINEZ, ROBERT G.(ASTT Secretary 8101 LAKE POINT COURT, PLANTATION, FL
MARTINEZ, ROBERT G.(ASTT Director 8101 LAKE POINT COURT, PLANTATION, FL
ROTH, MARTIN Agent 14 N.E. 1 AVE., MIAMI, FL, 33132
MARTINEZ, ROBERT G.(ASTT Treasurer 8101 LAKE POINT COURT, PLANTATION, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REINSTATEMENT 1988-04-20 - -
CHANGE OF PRINCIPAL ADDRESS 1988-04-20 4700 S.W. 51ST ST., DAVIE, FL 33319 -
CHANGE OF MAILING ADDRESS 1988-04-20 4700 S.W. 51ST ST., DAVIE, FL 33319 -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State