Entity Name: | LOAN TRUST MORTGAGE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LOAN TRUST MORTGAGE SERVICES, 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 Feb 2004 (21 years ago) |
Date of dissolution: | 10 Aug 2009 (16 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Aug 2009 (16 years ago) |
Document Number: | P04000036723 |
FEI/EIN Number |
200785424
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8400 N. UNIVERSITY DRIVE, 112, TAMARAC, FL, 33321 |
Mail Address: | 10838 NW 56TH COURT, CORAL SPRINGS, FL, 33076 |
ZIP code: | 33321 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAJUCOM TEOFILO | President | 10838 NW 56TH COURT, CORAL SPRINGS, FL, 33076 |
CAJUCOM MERLEA | Treasurer | 10838 NW 56TH COURT, CORAL SPRINGS, FL, 33076 |
CAJUCOM MERLEA | Director | 10838 NW 56TH COURT, CORAL SPRINGS, FL, 33076 |
TEOFILO CAJUCOM | Agent | 10038 NW 56 CT, CORAL SPRINGS, FL, 33321 |
CAJUCOM TEOFILO | Director | 10838 NW 56TH COURT, CORAL SPRINGS, FL, 33076 |
CAJUCOM MERLEA | Secretary | 10838 NW 56TH COURT, CORAL SPRINGS, FL, 33076 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2009-08-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-02-11 | 8400 N. UNIVERSITY DRIVE, 112, TAMARAC, FL 33321 | - |
REGISTERED AGENT NAME CHANGED | 2007-02-11 | TEOFILO, CAJUCOM | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-02-11 | 10038 NW 56 CT, CORAL SPRINGS, FL 33321 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2009-08-10 |
ANNUAL REPORT | 2008-07-20 |
ANNUAL REPORT | 2007-02-11 |
ANNUAL REPORT | 2006-04-30 |
ANNUAL REPORT | 2005-03-11 |
Domestic Profit | 2004-02-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State