| Entity Name: | U. S. MORTGAGE TRUST SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U. S. MORTGAGE TRUST SERVICES, 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: | 20 Dec 1995 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000096178 |
| FEI/EIN Number |
208552103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O BOX 140304, CORAL GABLES, FL, 33114 |
| Address: | 1800 S.W. 27TH AVENUE #300, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA ALBERTO | President | 7720 SW 78TH ST, MIAMI, FL, 33143 |
| NORIEGA ALBERTO | Secretary | 7720 SW 78TH ST, MIAMI, FL, 33143 |
| NORIEGA ALBERTO | Director | 7720 SW 78TH ST, MIAMI, FL, 33143 |
| NORIEGA ALBERTO | Agent | 7720 SW 78TH ST, MIAMI, FL, 33143 |
| NORIEGA ALBERTO | Treasurer | 7720 SW 78TH ST, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-02-26 | 1800 S.W. 27TH AVENUE #300, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-26 | NORIEGA, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-26 | 7720 SW 78TH ST, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 1800 S.W. 27TH AVENUE #300, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
