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CAPITAL TRUST MORTGAGE CORP. - Florida Company Profile

Company Details

Entity Name: CAPITAL TRUST MORTGAGE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL TRUST 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: 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: 16 May 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 May 1998 (27 years ago)
Document Number: P95000038610
FEI/EIN Number 650585602

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7765 SW 87 Avenue, STE 207, MIAMI, FL, 33173, US
Mail Address: 7765 SW 87 Avenue, STE 207, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAWWA EMAD W Treasurer 7765 SW 87 Avenue, MIAMI, FL, 33173
SHAWWA EMAD Agent 7765 SW 87 Avenue, MIAMI, FL, 33173
SHAWWA EMAD W Director 7765 SW 87 Avenue, MIAMI, FL, 33173
SHAWWA EMAD W President 7765 SW 87 Avenue, MIAMI, FL, 33173
SHAWWA EMAD W Vice President 7765 SW 87 Avenue, MIAMI, FL, 33173
SHAWWA EMAD W Secretary 7765 SW 87 Avenue, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-02 7765 SW 87 Avenue, STE 207, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2014-04-02 7765 SW 87 Avenue, STE 207, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-02 7765 SW 87 Avenue, Suite 207, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2009-04-08 SHAWWA, EMAD -
NAME CHANGE AMENDMENT 1998-05-01 CAPITAL TRUST MORTGAGE CORP. -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7345097105 2020-04-14 0455 PPP 7765 SW 87TH AVE STE 207, MIAMI, FL, 33173-2586
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5687
Loan Approval Amount (current) 5687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33173-2586
Project Congressional District FL-27
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5732.81
Forgiveness Paid Date 2021-02-05
3525408402 2021-02-05 0455 PPS 7765 SW 87th Ave Ste 207, Miami, FL, 33173-2586
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5687
Loan Approval Amount (current) 5687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-2586
Project Congressional District FL-27
Number of Employees 1
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5720.5
Forgiveness Paid Date 2021-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State