| Entity Name: | TRANS GLOBAL MORTGAGE FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS GLOBAL MORTGAGE FUNDING, 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: | 01 Mar 2004 (21 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: | P04000039288 |
| FEI/EIN Number |
200811006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10139 NW 31ST, #102, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 10139 NW 31ST, #102, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATHANSON ERIC | President | 10139 NW 1 ST #102, CORAL SPRINGS, FL, 33065 |
| NATHANSON ERIC | Agent | 10139 NW 31 ST #102, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-31 | 10139 NW 31ST, #102, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-31 | 10139 NW 31ST, #102, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-31 | 10139 NW 31 ST #102, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-02-01 |
| Domestic Profit | 2004-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
