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 |
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 |
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 | - |
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