TRANSATLANTIC MORTGAGE LENDING GROUP, INC. - Florida Company Profile
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| Entity Name: | TRANSATLANTIC MORTGAGE LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Sep 2003 (22 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: | P03000106168 |
| FEI/EIN Number | 800077790 |
| Address: | 2240 WOOLBRIGHT RD., SUITE 353, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 2240 WOOLBRIGHT RD., SUITE 353, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| City: | Boynton Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHUGHTAI KASHIF | President | 2240 WOOLBRIGHT RD., BOYNTON BEACH, FL, 33426 |
| CHUGHTAI KASHIF | Director | 2240 WOOLBRIGHT RD., BOYNTON BEACH, FL, 33426 |
| CHUGHTAI KASHIF | Agent | 2240 WOOLBRIGHT RD., BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-04 | 2240 WOOLBRIGHT RD., SUITE 353, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-04 | 2240 WOOLBRIGHT RD., SUITE 353, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-04 | 2240 WOOLBRIGHT RD., SUITE 353, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-21 | CHUGHTAI, KASHIF | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-04 |
| Reg. Agent Change | 2006-08-04 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-07-05 |
| Reg. Agent Change | 2004-08-13 |
| ANNUAL REPORT | 2004-06-21 |
| Reg. Agent Change | 2004-04-26 |
| Domestic Profit | 2003-09-26 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State