| Entity Name: | A-1 TRUST MORTGAGE BUSINESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A-1 TRUST MORTGAGE BUSINESS CORP. 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: | 12 May 2004 (21 years ago) |
| Date of dissolution: | 08 Nov 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2010 (14 years ago) |
| Document Number: | P04000077055 |
| FEI/EIN Number |
550871604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5951 NW 173 DRIVE, #5, MIAMI, FL, 33015 |
| Mail Address: | 5951 NW 173 DRIVE, #5, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO CARLOS H | President | 1311 NW 155 LANE, PEMBROKE PINES, FL, 33028 |
| CABALLERO CARLOS H | Director | 1311 NW 155 LANE, PEMBROKE PINES, FL, 33028 |
| CABALLERO BARBARA | Vice President | 1311 NW 155 LANE, PEMBROKE PINES, FL, 33028 |
| CABALLERO CARLOS H | Agent | 1311 NW 155 LANE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 5951 NW 173 DRIVE, #5, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 5951 NW 173 DRIVE, #5, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 1311 NW 155 LANE, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-11-08 |
| ANNUAL REPORT | 2010-05-06 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-26 |
| Domestic Profit | 2004-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
