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BY OWNER MORTGAGE COMPANY - Florida Company Profile

Company Details

Entity Name: BY OWNER MORTGAGE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BY OWNER MORTGAGE COMPANY 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: 16 Nov 1995 (29 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000088134
FEI/EIN Number 593330393

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

Address: 111 S. ARMENIA AVE, TAMPA, FL, 33609
Mail Address: 111 S. ARMENIA AVE, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANNER ALEXANDER President 1719 WEST KENNEDY BOULEVARD, TAMPA, FL, 33606
BANNER ALEXANDER Secretary 1719 WEST KENNEDY BOULEVARD, TAMPA, FL, 33606
BANNER ALEXANDER Treasurer 1719 WEST KENNEDY BOULEVARD, TAMPA, FL, 33606
BANNER ALEXANDER Director 1719 WEST KENNEDY BOULEVARD, TAMPA, FL, 33606
BENNATI LIANE Executive Vice President 3412 N GABLES CT, TAMPA, FL
BANNER ALEXANDER Agent 2640 ENTERPRISE RD E-UNIT B14, CLEARWATER, FL, 34619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
RESTATED ARTICLES 1998-07-24 - -
CHANGE OF MAILING ADDRESS 1997-10-31 111 S. ARMENIA AVE, TAMPA, FL 33609 -
REINSTATEMENT 1997-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 1997-10-31 111 S. ARMENIA AVE, TAMPA, FL 33609 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1996-06-25 BANNER, ALEXANDER -
REGISTERED AGENT ADDRESS CHANGED 1996-06-25 2640 ENTERPRISE RD E-UNIT B14, CLEARWATER, FL 34619 -

Documents

Name Date
Restated Articles 1998-07-24
ANNUAL REPORT 1998-05-05
REINSTATEMENT 1997-10-31
ANNUAL REPORT 1996-06-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State