| Entity Name: | TRUST MORTGAGE INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST MORTGAGE INVESTMENT 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: | 23 Jun 2005 (20 years ago) |
| Date of dissolution: | 19 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2010 (15 years ago) |
| Document Number: | P05000089755 |
| FEI/EIN Number |
562520256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10511 N KENDALL DR, SUITE C-204, MIAMI, FL, 33176 |
| Mail Address: | 10511 N KENDALL DR, SUITE C-204, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DELFIN | President | 10511 N KENDALL DR SUITE C- 204, MIAMI, FL, 33176 |
| DIAZ DELFIN | Director | 10511 N KENDALL DR SUITE C- 204, MIAMI, FL, 33176 |
| DIAZ DELFIN | Secretary | 10511 N KENDALL DR SUITE C- 204, MIAMI, FL, 33176 |
| DIAZ DELFIN | Agent | 9833 SW 94 TER, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-20 | 10511 N KENDALL DR, SUITE C-204, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-20 | 10511 N KENDALL DR, SUITE C-204, MIAMI, FL 33176 | - |
| AMENDMENT | 2005-11-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-19 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-05-20 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2006-03-17 |
| Amendment | 2005-11-03 |
| Domestic Profit | 2005-06-23 |
| Off/Dir Resignation | 2005-06-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
