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MORTGAGE BANKERS ASSOCIATION OF TAMPA BAY, INC. - Florida Company Profile

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Company Details

Entity Name: MORTGAGE BANKERS ASSOCIATION OF TAMPA BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jul 1984 (41 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Aug 2007 (18 years ago)
Document Number: N04334
FEI/EIN Number 592559615

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

Address: 2002 Gulfview Drive, Holiday, FL, 34691, US
Mail Address: PO BOX 21977, TAMPA, FL, 33622, US
ZIP code: 34691
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aguiar Marc Pastor PO BOX 21977, TAMPA, FL, 33622
Van Schenck Stacey President PO Box 21977, Tampa, FL, 34622
Sakora Kristin Treasurer PO BOX 21977, Tampa, FL, 33622
Kuhn Trace President P.O Box 21977, Tampa, FL, 34622
Van Schenck Stacey Agent 2002 Gulfview Drive, Holiday, FL, 34691

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 2002 Gulfview Drive, Holiday, FL 34691 -
REGISTERED AGENT NAME CHANGED 2024-04-18 Van Schenck, Stacey -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 2002 Gulfview Drive, Holiday, FL 34691 -
CHANGE OF MAILING ADDRESS 2008-04-02 2002 Gulfview Drive, Holiday, FL 34691 -
NAME CHANGE AMENDMENT 2007-08-01 MORTGAGE BANKERS ASSOCIATION OF TAMPA BAY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-18
AMENDED ANNUAL REPORT 2023-08-07
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-04-14

Tax Exempt

Employer Identification Number (EIN) :
59-2559615
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1988-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State