| Entity Name: | T & L MORTGAGE BANKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T & L 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: | 27 Jul 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000065669 |
| FEI/EIN Number |
650854168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1790 S TREASURE DR, #4C, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 1790 S TREASURE DR, #4C, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMIL TALAT | Vice President | 17905 TREASURE DR #4, NORTH BAY VILLAGE, FL, 33141 |
| GAMIL TALAT | Agent | 1790 S TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-07-30 | 1790 S TREASURE DR, #4C, NORTH BAY VILLAGE, FL 33141 | - |
| CANCEL ADM DISS/REV | 2009-07-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-03 | 1790 S TREASURE DR, #4C, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-11 | 1790 S TREASURE DR, #4, NORTH BAY VILLAGE, FL 33141 | - |
| REINSTATEMENT | 2003-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-11 | GAMIL, TALAT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000306748 | LAPSED | 03-20868 SP23 4 | MIAMI DADE COUNTY COURT | 2003-12-09 | 2008-12-22 | $2103.11 | SAXON BUSINESS SYSTEMS, P.O. BOX 4908, MIAMI LAKES, FL 33014 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-07-30 |
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-05-26 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-02-24 |
| REINSTATEMENT | 2003-07-11 |
| ANNUAL REPORT | 2001-10-16 |
| ANNUAL REPORT | 2000-06-06 |
| ANNUAL REPORT | 1999-04-27 |
| Domestic Profit | 1998-07-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
