| Entity Name: | TRANS-MUTUAL MORTGAGE BANKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Jan 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P93000002021 |
| FEI/EIN Number | 65-0381246 |
| Address: | 5040 NW 7TH ST, STE 700, MIAMI, FL 33126 |
| Mail Address: | 3450 SW 143RD COURT, MIAMI, FL 33175 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGOCHEA, GUSTAVO SR | Agent | 5825 COLLINS AVE APT 10-B, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| BENGOCHEA, GUSTAVO JR | Director | 3450 S.W. 143RD COURT, MIAMI, FL 33175 |
| BENGOCHEA, GUSTAVO SR | Director | 5825 COLLINS AVE APT 10-B, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REINSTATEMENT | 1999-10-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-14 | 5040 NW 7TH ST, STE 700, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1999-10-14 | 5040 NW 7TH ST, STE 700, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-14 | 5825 COLLINS AVE APT 10-B, MIAMI BEACH, FL 33140 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1994-03-29 | BENGOCHEA, GUSTAVO SR | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-10-14 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-02-28 |
| ANNUAL REPORT | 1995-02-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
