| Entity Name: | TRANS-MUTUAL MORTGAGE BANKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-MUTUAL MORTGAGE BANKERS, 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: |
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: | 06 Jan 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000002021 |
| FEI/EIN Number |
650381246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5040 NW 7TH ST, STE 700, MIAMI, FL, 33126, US |
| Mail Address: | 3450 SW 143RD COURT, MIAMI, FL, 33175 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGOCHEA GUSTAVO J | Director | 3450 S.W. 143RD COURT, MIAMI, FL, 33175 |
| BENGOCHEA GUSTAVO S | Director | 5825 COLLINS AVE APT 10-B, MIAMI BEACH, FL, 33140 |
| BENGOCHEA GUSTAVO S | Agent | 5825 COLLINS AVE APT 10-B, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-14 | 5040 NW 7TH ST, STE 700, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-14 | 5040 NW 7TH ST, STE 700, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-14 | 5825 COLLINS AVE APT 10-B, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-29 | BENGOCHEA, GUSTAVO SR | - |
| 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: 01 May 2025
Sources: Florida Department of State
