| Entity Name: | TRANSAMERICA MORTGAGE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICA MORTGAGE & INVESTMENTS, INC. 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: | 09 Feb 1988 (37 years ago) |
| Date of dissolution: | 23 Dec 1993 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1993 (31 years ago) |
| Document Number: | M67432 |
| FEI/EIN Number |
592865132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 LAKE CENTER #B-2, P O BOX 1288 TAVARES, FL, MT DORA, FL, 32778 |
| Mail Address: | 3800 LAKE CENTER #B-2, P O BOX 1288 TAVARES, FL, MT DORA, FL, 32778 |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMENTO LAWRENCE J | Agent | 531 NORTH BAY STREET, EUSTIS, FL, 32726 |
| MILLER, BEVERLY D. | President | P.O. BOX 1288 NA, TAVARES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S77700. CORPORATE MERGER NUMBER 100000003021 |
| REGISTERED AGENT NAME CHANGED | 1993-01-14 | SEMENTO, LAWRENCE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-01-14 | 531 NORTH BAY STREET, EUSTIS, FL 32726 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-06 | 3800 LAKE CENTER #B-2, P O BOX 1288 TAVARES, FL, MT DORA, FL 32778 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-06 | 3800 LAKE CENTER #B-2, P O BOX 1288 TAVARES, FL, MT DORA, FL 32778 | - |
| REINSTATEMENT | 1990-04-25 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
