| Entity Name: | TRANSFLORIDA PROPERTIES & MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFLORIDA PROPERTIES & MORTGAGE 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: | 25 Apr 2006 (19 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: | P06000058657 |
| FEI/EIN Number |
651275994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4337 ROCK ISLAND ROAD, LAUDERHILL, FL, 33319, BR |
| Mail Address: | 9400 SW 18TH STREET, MIRAMAR, FL, 33025, BR |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUGUSTE JOCELYNE | President | 9400 SW 18TH STREET, MIRAMR, FL, 33025 |
| AUGUSTE JOCELYNE | Vice President | 9400 SW 18TH STREET, MIRAMR, FL, 33025 |
| AUGUSTE JOCELYNE | Treasurer | 9400 SW 18TH STREET, MIRAMR, FL, 33025 |
| ROMERO NORKA L | Secretary | 2630 SUNSHINE BLVD, MIRAMAR, FL, 33023 |
| AUGUSTE JOCELYNE | Agent | 9400 SW 18TH STREET, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-24 | 4337 ROCK ISLAND ROAD, LAUDERHILL, FL 33319 BR | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-24 | AUGUSTE, JOCELYNE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-24 |
| ANNUAL REPORT | 2007-02-05 |
| Domestic Profit | 2006-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
