| Entity Name: | HAYCO TRUST MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAYCO 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: |
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: | 04 Aug 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P99000069259 |
| FEI/EIN Number |
650938396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13101 NW 7 LANE, MIAMI, FL, 33182 |
| Mail Address: | 13101 NW 7 LANE, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES YAMARA | Director | 13101 NW 7 LANE, MIAMI, FL, 33182 |
| VALDES YAMARA | President | 13101 NW 7 LANE, MIAMI, FL, 33182 |
| VALDES YAMARA | Secretary | 13101 NW 7 LANE, MIAMI, FL, 33182 |
| VALDES YAMARA | Treasurer | 13101 NW 7 LANE, MIAMI, FL, 33182 |
| VALDES TORNA YAMARA | Agent | 13101 NW 7 LANE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | VALDES TORNA, YAMARA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 13101 NW 7 LANE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 13101 NW 7 LANE, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 13101 NW 7 LANE, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-09-17 |
| ANNUAL REPORT | 2009-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
