| Entity Name: | DT FINANCIAL MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DT FINANCIAL 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: | 05 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000024625 |
| FEI/EIN Number |
593710471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4063 N GOLDENROD ROAD, STE # 2, WINTER PARK, FL, 32792, US |
| Mail Address: | PO BOX 5082, WINTER PARK, FL, 32793, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS MARTIN J | President | 4063 N. GOLDENROD ROAD SUITE 2, WINTER PARK, FL, 32792 |
| VARGAS MARTIN J | Director | 4063 N. GOLDENROD ROAD SUITE 2, WINTER PARK, FL, 32792 |
| TIRADO ISMAEL DIAZ | Director | 4063 N. GOLDENROD ROAD SUITE 2, WINTER PARK, FL, 32792 |
| VARGAS WANDA L | Secretary | 4063 N. GOLDENROD ROAD SUITE 2, WINTER PARK, FL, 32792 |
| ROJAS EDUARDO | Vice President | 4063 N. GOLDENROD ROAD, SUITE 2, WINTER PARK, FL, 32792 |
| VARGAS MARTIN J | Agent | 4063 N. GOLDENROD ROAD, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-28 | 4063 N GOLDENROD ROAD, STE # 2, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-28 | 4063 N. GOLDENROD ROAD, SUITE 2, WINTER PARK, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-10 | 4063 N GOLDENROD ROAD, STE # 2, WINTER PARK, FL 32792 | - |
| AMENDMENT AND NAME CHANGE | 2002-12-16 | DT FINANCIAL MORTGAGE CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-09-10 |
| ANNUAL REPORT | 2003-04-21 |
| Amendment and Name Change | 2002-12-16 |
| ANNUAL REPORT | 2002-04-23 |
| Domestic Profit | 2001-03-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
