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FOUNDATION TRUST MORTGAGE BANKERS, INC. - Florida Company Profile

Company Details

Entity Name: FOUNDATION TRUST MORTGAGE BANKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOUNDATION TRUST MORTGAGE 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: 24 Jul 2002 (23 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: P02000080223
FEI/EIN Number 205278602

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

Address: 22700 S.W. 172 CT, MIAMI, FL, 33170
Mail Address: 22700 S.W. 172 CT, MIAMI, FL, 33170
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABOVERDE CANDY President 22700 S.W. 172 CT, MIAMI, FL, 33170
CABOVERDE CANDY Agent 22700 S.W. 172 CT, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-08-14 22700 S.W. 172 CT, MIAMI, FL 33170 -
REGISTERED AGENT ADDRESS CHANGED 2006-08-14 22700 S.W. 172 CT, MIAMI, FL 33170 -
CHANGE OF MAILING ADDRESS 2006-08-14 22700 S.W. 172 CT, MIAMI, FL 33170 -
REGISTERED AGENT NAME CHANGED 2006-08-14 CABOVERDE, CANDY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2007-01-15
REINSTATEMENT 2006-08-14
Domestic Profit 2002-07-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State