| Entity Name: | TRANSATLANTIC MTG BANKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSATLANTIC MTG BANKERS, 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: | 08 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000015201 |
| FEI/EIN Number |
010623391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 41 STREET, MIAMI BCH, FL, 33140 |
| Mail Address: | PO BOX 402216, MIAMI BCH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA VICTOR | President | 9220 NE 2 AVE, MIAMI SHORES, FL, 33138 |
| RIVERA VICTOR | Secretary | 9220 NE 2 AVE, MIAMI SHORES, FL, 33138 |
| RIVERA VICTOR | Treasurer | 9220 NE 2 AVE, MIAMI SHORES, FL, 33138 |
| RIVERA VICTOR | Agent | 9220 NE 2 AVE, MIAMI SHORES, FL, 33138 |
| RIVERA VICTOR | Director | 9220 NE 2 AVE, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 310 41 STREET, MIAMI BCH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-18 | 310 41 STREET, MIAMI BCH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-18 | 9220 NE 2 AVE, MIAMI SHORES, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-03-17 |
| Domestic Profit | 2002-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
