| Entity Name: | TRANSPARENT MORTGAGE LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPARENT MORTGAGE LENDING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2018 (7 years ago) |
| Document Number: | P18000041275 |
| FEI/EIN Number |
82-5515850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29 Whitewood Street, HOMOSASSA, FL, 34446, US |
| Mail Address: | PO Box 1598, HOMOSASSA, FL, 34447, US |
| ZIP code: | 34446 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ZEIDY | President | 29 WHITEWOOD STREET, HOMOSASSA, FL, 34446 |
| GARCIA ZEIDY | Agent | 29 WHITEWOOD STREET, HOMOSASSA, FL, 34446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-14 | 29 WHITEWOOD STREET, HOMOSASSA, FL 34446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-20 | 29 Whitewood Street, HOMOSASSA, FL 34446 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-20 | 29 Whitewood Street, HOMOSASSA, FL 34446 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | GARCIA, ZEIDY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| Reg. Agent Change | 2023-06-14 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-22 |
| AMENDED ANNUAL REPORT | 2019-12-03 |
| Reg. Agent Change | 2019-10-21 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
